| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Elect Mara Aspinall | For |
| 7 | Elect Sue Harris | For |
| 8 | Re-elect Murray Hennessy | For |
| 9 | Re-elect Jonathan Milner | For |
| 10 | Re-elect Alan Hirzel | For |
| 11 | Re-elect Jeff Ilife | For |
| 12 | Re-elect Jim Warwick | For |
| 13 | Re-elect Anthony Martin | For |
| 14 | Re-elect Louise Patten | For |
| 15 | Re-elect Michael Ross | For |
| 16 | Approve new executive share option scheme/plan | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
