| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect John Heasley | For |
| 6 | Re-elect Charles Berry | Oppose |
| 7 | Re-elect Jon Stanton | For |
| 8 | Re-elect Alan Ferguson | For |
| 9 | Re-elect Melanie Gee | For |
| 10 | Re-elect Mary Jo Jacobi | For |
| 11 | Re-elect Sir Jim McDonald | For |
| 12 | Re-elect Richard (Rick) Menell | For |
| 13 | Re-elect John Mogford | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | 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 | Meeting Notification-related Proposal | For |
