| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dr K M Burnett | For |
| 5 | Re-elect Mrs A J Cooper | For |
| 6 | Re-elect Mr R Dyrbus | For |
| 7 | Re-elect Mr H C Herlihy | For |
| 8 | Re-elect Ms S E Murray | For |
| 9 | Re-elect Mr I J G Napier | For |
| 10 | Re-elect Mr B Setrakian | For |
| 11 | Re-elect Mr M D Williamson | For |
| 12 | Re-elect Mr M I Wyman | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Remuneration of auditors | For |
| 15 | Approve Political Donations | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise share repurchase | Abstain |
| 19 | Notice period for general meetings | For |
