| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Dame Helen Alexander | For |
| 7 | Re-elect Tim Cobbold | For |
| 8 | Elect Marina Wyatt | For |
| 9 | Re-elect Alan Gillespie | For |
| 10 | Re-elect Pradeep Kar | For |
| 11 | Re-elect Greg Lock | For |
| 12 | Re-elect John McConnell | For |
| 13 | Re-elect Mary McDowell | For |
| 14 | Re-elect Terry Neill | For |
| 15 | Elect Katryn Shineman Blake | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related proposal | For |
