| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Clive Adamson | For |
| 5 | Re-elect David Bennett | For |
| 6 | Re-elect David Browne | For |
| 7 | Re-elect Paul Coby | For |
| 8 | Re-elect Debbie Crosbie | For |
| 9 | Re-elect David Duffy | For |
| 10 | Re-elect Adrian Grace | For |
| 11 | Re-elect Fiona MacLeod | For |
| 12 | Re-elect Jim Pettigrew | For |
| 13 | Re-elect Dr Teresa Robson-Capps | For |
| 14 | Re-elect Ian Smith | For |
| 15 | Re-elect Tim Wade | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Approve entering into a contingent purchase contract with Macquarie Securities Limited for the purchase, by the Company, of its ordinary shares from Macquarie, which have been converted from CHESS Depositary Interests (CDIs) | Oppose |
| 23 | Approve Political Donations | For |
| 24 | Meeting Notification-related Proposal | For |
