| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6A | Re-elect Crawford Gillies | For |
| 6B | Re-elect Gerry Grimstone | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Political Donations | For |
| 11 | Authorise the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice | For |
| 12 | Authorise scrip dividends | For |
| 13 | Amend Articles in connection with the proposed scrip dividend scheme | For |
