| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4(a) | To re-elect Chris Brinsmead | For |
| 4(b) | To re-elect Chris Corbin | For |
| 4(c) | To re-elect Liam FitzGerald | For |
| 4(d) | To re-elect Peter Gray | For |
| 4(e) | To re-elect Brendan McAtamney | For |
| 4(f) | To re-elect Gerard van Odijk | For |
| 4(g) | To re-elect Alan Ralph | For |
| 4(h) | To re-elect Lisa Ricciardi | For |
| 4(i) | To re-elect Philip Toomey | For |
| 4(j) | To re-elect Linda Wilding | For |
| 5 | Allow the board to determine the auditors remuneration | Abstain |
| 6 | Meeting notification related proposal | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To approve the maximum and minimum prices at which treasury shares may be re-issued off-market | For |
