| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve the Remuneration Report, other than the part containing the remuneration policy | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve the grant of awards to Andrew Mackenzie, under the Long-Term Incentive Plan | Oppose |
| 10 | Elect Ken MacKenzie | For |
| 11 | Re-elect Malcolm Brinded | For |
| 12 | Re-elect Malcolm Broomhead | For |
| 13 | Re-elect Pat Davies | For |
| 14 | Re-elect Anita Frew | For |
| 15 | Re-elect Carolyn Hewson | For |
| 16 | Re-elect Andrew Mackenzie | For |
| 17 | Re-elect Lindsay Maxsted | For |
| 18 | Re-elect Wayne Murdy | For |
| 19 | Re-elect Shriti Vadera | For |
| 20 | Re-elect Jac Nasser | For |
