| 1 | Approve Consolidated Financial Statements | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration of Mr Patrice Caine, Chairman and Chief Executive Officer | Oppose |
| 5 | Approve the Remuneration of Corporate Officers | Oppose |
| 6 | Approve Remuneration Policy of the Chair and CEO | Oppose |
| 7 | Approve Remuneration Policy of Directors | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Issue of Shares for Employee Saving Plan | For |
| 10 | Approve New Executive Share Scheme | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Formalities | For |
| 13 | Elect Marianna Nitsch - Non-Executive Director | For |
