| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Chris Cole as a director. | Oppose |
| 5 | To re-elect Geoff Drabble as a director. | For |
| 6 | To re-elect Brendan Horgan as a director. | For |
| 7 | To re-elect Sat Dhaiwal as a director. | For |
| 8 | To re-elect Suzanne Wood as a director. | For |
| 9 | To re-elect Michael Burrow as a director. | For |
| 10 | To re-elect Bruce Edwards as a director. | For |
| 11 | To re-elect Ian Sutcliffe as a director. | For |
| 12 | To re-elect Wayne Edmunds as a director | For |
| 13 | Re-appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Meeting notification related proposal | For |
