| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Larry Pentz as Director | Oppose |
| 6 | Re-elect Jane Toogood as Director | For |
| 7 | Re-elect Janet Ashdown as Director | For |
| 8 | Re-elect Brendan Connolly as Director | For |
| 9 | Re-elect David Thomas as Director | For |
| 10 | Re-elect Jakob Sigurdsson as Director | For |
| 11 | Re-elect Dr Martin Court as Director | For |
| 12 | Re-elect Richard Armitage as Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
