| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3(a) | Re-/Elect Ms. S. Bianchi | For |
| 3(b) | Re-/Elect Mr. M. Carvill | For |
| 3(c) | Re-/Elect Mr. J. Deysel | For |
| 3(d) | Re-/Elect Mr. T. Fitzpatrick | For |
| 3(e) | Re-/Elect Ms. E. Headon | For |
| 3(f) | Re-/Elect Mr. J. Loasby | For |
| 3(g) | Re-/Elect Mr. A. Lowrie | Oppose |
| 3(h) | Re-/Elect Mr. T. McCluskey | For |
| 4 | Re-/Elect Mr. S. McTiernan | For |
| 5 | Re-/Elect Mr. G. Smith | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve increase in non-executives fees | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Meeting notification related proposal | For |
