| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect W.H. Whiteley | For |
| 7 | Re-elect N.J. Anderson | For |
| 8 | Re-elect N.H. Daws | For |
| 9 | Re-elect J.L. Whalen | For |
| 10 | Re-elect J. Pike | For |
| 11 | Re-elect K. Rajagopal | For |
| 12 | Re-elect G.E. Schoolenberg | For |
| 13 | Re-elect C.G. Watson | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise the Scrip Dividend | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
