| 1a | Elect J R Slosar | Oppose |
| 1b | Elect R W Lee | Oppose |
| 1c | Elect J B Rae-Smith | For |
| 1d | Elect G R H Orr | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 1 | Approve General Share Issue Mandate | Oppose |
