| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Calum Grigor MacLean - Chief Executive | For |
| 5 | Elect Steve G. Bennett - Executive Director | For |
| 6 | Elect The Hon. A. G. Catto - Designated Non-Executive | For |
| 7 | Elect Dato Lee Hau Hian - Non-Executive Director | Oppose |
| 8 | Elect Just J. C. Jansz - Non-Executive Director | Oppose |
| 9 | Elect Brendan W. D. Connolly - Senior Independent Director | For |
| 10 | Elect H A Van Deursen - Non-Executive Director | For |
| 11 | Elect Caroline A. Johnstone - Non-Executive Director | For |
| 12 | Elect Cynthia Dubin - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
