| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Jamie Pike | Oppose |
| 7 | Re-elect Nicholas Anderson | For |
| 8 | Re-elect Kevin Boyd | For |
| 9 | Re-elect Neil Daws | For |
| 10 | Re-elect Jay Whalen | For |
| 11 | Re-elect Jane Kingston | For |
| 12 | Re-elect Dr Trudy Schoolenberg | For |
| 13 | Re-elect Peter France | For |
| 14 | Elect Caroline Johnstone | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Amend Article 66 (3) | For |
