| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3.a | Re-elect Kent Atkinson | For |
| 3.b | Re-elect Richie Boucher | For |
| 3.c | Re-elect Pat Butler | For |
| 3.d | Re-elect Patrick Haren | For |
| 3.e | Re-elect Archie Kane | For |
| 3.f | Re-elect Andrew Keating | For |
| 3.g | Re-elect Patrick Kennedy | For |
| 3.h | Re-elect Brad Martin | For |
| 3.i | Re-elect Davida Martson | For |
| 3.j | Re-elect Patrick Mulvihill | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Authorise the reissuance of repurchased shares | For |
| 6 | Authorize issuance of Equity or Equity-Linked Securities with Pre-emptive Rights | For |
| 7 | Authorise issuance of equity or equity-linked securities without pre-emptive rights | For |
| 8 | Authorise issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Pre-emptive Rights | For |
| 9 | Authorise issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Pre-emptive Rights | For |
| 10 | Meeting notification related proposal | For |
