| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Amend the Rules of the 2015 Performance Share Plan | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Re-elect Bill Whiteley | For |
| 9 | Re-elect N.J. Anderson | For |
| 10 | Elect K.J. Boyd | For |
| 11 | Re-elect N.H. Daws | For |
| 12 | Re-elect J.L. Whalen | For |
| 13 | Re-elect J. Pike | For |
| 14 | Elect J.S. Kingston | For |
| 15 | Re-elect Dr G.E. Schoolenberg | For |
| 16 | Re-elect C.G. Watson | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Scrip Dividend Alternative | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
