| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Re-elect John Hamer | Abstain |
| 7 | Re-elect Chris Aspinwall | For |
| 8 | Re-elect Andy Malpass | For |
| 9 | Re-elect Ron Mackintosh | Oppose |
| 10 | Re-elect Philip Hardaker | Oppose |
| 11 | Re-elect Elizabeth Lake | For |
| 12 | Re-elect Mark Foster | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
