| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr TEP Stevenson | For |
| 5 | Re-elect Mr N A P Carson | For |
| 6 | Re-elect Mr A M Ferguson | For |
| 7 | Re-elect Mr R J MacLeod | For |
| 8 | Re-elect Mr L C Pentz | For |
| 9 | Re-elect Mr M J Roney | Abstain |
| 10 | Re-elect Mr W F Sandford | For |
| 11 | Re-elect Mrs D C Thompson | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Approve the Special Dividend | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
