| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Mr Alan Aubrey | For |
| 6 | Re-elect Dr Bruce Smith | Oppose |
| 7 | Re-elect Mr Francis Carpenter | For |
| 8 | Re-elect Dr Alison Fielding | For |
| 9 | Re-elect Mr Michael Townend | For |
| 10 | Re-elect Mr Jonathan Brooks | For |
| 11 | Re-elect Mr Michael Humphrey | For |
| 12 | Re-elect Mr Greg Smith | For |
| 13 | Re-elect Mr Charles Winward | For |
| 14 | Issue shares with pre-emption rights | Abstain |
| 15 | Issue shares for cash | For |
| 16 | Approve Political Donations | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
