| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Mr L. C Pentz | For |
| 6 | Re-elect Dr P. J Kirby | For |
| 7 | Re-elect Mr A. J. H Dougal | For |
| 8 | Re-elect Ms J. E Toogood | For |
| 9 | Re-elect Mr T. J Cooper | For |
| 10 | Re-elect Ms L. S Burdett | For |
| 11 | Re-elect Dr M. L Court | For |
| 12 | Elect Mr J. O Sigurdsson | For |
| 13 | Elect Ms J. E Ashdown | For |
| 14 | Elect Mr B. W. D Connolly | For |
| 15 | Increase the maximum number of Directors from ten to twelve | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
