| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 (a) | Approve the Remuneration Report | Abstain |
| 3 (b) | Approve Remuneration Policy | Oppose |
| 4 (a) | Re-elect Chris Brinsmead | For |
| 4 (b) | Re-elect Chris Corbin | For |
| 4 (c) | Re-elect Peter Gray | For |
| 4 (d) | Re-elect Brendan McAtamney | For |
| 4 (e) | Re-elect Nancy Miller-Rich | For |
| 4 (f) | Re-elect Gerard van Odijk | For |
| 4 (g) | Re-elect Alan Ralph | For |
| 4 (h) | Re-elect Lisa Ricciardi | For |
| 4 (i) | Re-elect Philip Toomey | For |
| 4 (j) | Re-elect Linda Wilding | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Set the maximum and minimum prices at which treasury shares may be re-issued off-market | For |
