| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4(a) | Re-elect Ms. S. Bianchi | For |
| 4(b) | Re-elect Mr. M. Carvill | For |
| 4(c) | Re-elect Mr. T. Fitzpatrick | For |
| 4(d) | Re-elect Ms. E. Headon | For |
| 4(e) | Re-elect Mr. J. Loasby | For |
| 4(f) | Re-elect Mr. A. Lowrie | For |
| 4(g) | Re-elect Mr. T. McCluskey | For |
| 4(h) | Re-elect Mr. S. McTiernan | For |
| 4(i) | Re-elect Mr. G. Smith | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Meeting notification related proposal | For |
| 7 | Approve new long term incentive plan | Oppose |
| 8 | Approve the granting of Initial KIP Awards | Oppose |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
