| 1a | Elect R W M Lee as Director | For |
| 1b | Elect G R H Orr as Director | For |
| 1c | Elect M Cubbon as Director | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
