| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mr A Page | For |
| 7 | Re-elect A J Allner | For |
| 8 | Re-elect Miss G Caseberry | For |
| 9 | Re-elect Mr R L Contreras | For |
| 10 | Elect Mrs C Miles | For |
| 11 | Elect Mr P Gallagher | For |
| 12 | Elect Mr W Spencer | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for specified capital investments | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | Oppose |
