| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Nicholas | For |
| 5 | Re-elect Anita Frew | Abstain |
| 6 | Elect Bob Stack | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Approve Political Donations | For |
| 11 | Amend Deferred Bonus Plan | Oppose |
| A | Issue shares for cash | For |
| B | Authorise share repurchase | For |
| C | Authorise the calling of a general meeting on not less than 14 clear days' notice | For |
