| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Andrew Duff | For |
| 5 | Elect Mr Claude Chip Hornsby | For |
| 6 | Elect Mr Jim Murray | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Amend Articles: Increase the limit for non-executive directors fees | For |
| 14 | Approve the use of electronic communications | For |
| 15 | Amend Articles in respect of conflict of interest provisions | For |
