| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Clive Bannister | For |
| 4 | Re-elect Alastair Barbour | Oppose |
| 5 | Re-elect Wendy Mayall | For |
| 6 | Re-elect James McConville | For |
| 7 | Re-elect John Pollock | For |
| 8 | Re-elect Nicholas Shott | For |
| 9 | Re-elect Kory Sorenson | For |
| 10 | Re- elect Henry Staunton | Oppose |
| 11 | Elect Karen Green | For |
| 12 | Elect Belinda Richards | For |
| 13 | Re-apoint the Auditors, Ernst & Young LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise the Board to Increase the Number of Shares Issued and to accordingly amend the articles of association.
| For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve the Dividend | For |
| 21 | Adopt New Memorandum and Articles of Association | For |
