| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Garry Watts | Oppose |
| 5 | Re-elect Louise Makin | For |
| 6 | Re-elect Rolf Soderstrom | For |
| 7 | Re-elect Giles Kerr | For |
| 8 | Re-elect Ian Much | For |
| 9 | Re-elect James O'Shea | For |
| 10 | Re-elect Richard Wohanka | For |
| 11 | Re-elect Susan Foden | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve New Performance Share Plan (PSP) | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Increase in Non-executives Fees | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash in respect of an additional 5% of the Company's issued share capital | Oppose |
| 20 | Meeting Notification-related Proposal | For |
