| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr L C Pentz | For |
| 6 | Re-elect Dr P J Kirby | For |
| 7 | Re-elect Mr P J M De Smedt | For |
| 8 | Re-elect Mr A J H Dougal | For |
| 9 | Re-elect Ms J E Toogood | For |
| 10 | Re-elect Mr D R Hummel | For |
| 11 | Re-elect Mr T J Cooper | For |
| 12 | Re-elect Ms L S Burdett | For |
| 13 | Re-elect Dr M L Court | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting notification-related Proposal | For |
