| 1 | Receive the Annual Report | Non-Voting |
| 2a | To re-elect Mr Michael Butler | For |
| 2b | To re-elect Mr Edwin Jankelowitz | For |
| 2c | To elect Mr Ian Morrice | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve increase in non-executives fees | For |
| 5a | Approve the giving of financial assistance under section 260B(2) of the Corporations Act - Financial assistance to be provided by Franklins Pty Limited and, if required, by Interfrank Group Holdings Pty Limited and its subsidiaries | For |
| 5b | Approve the giving of financial assistance under section 260B(2) of the Corporations Act - Financial assistance to be provided by Mittenmet Ltd and, if required, its subsidiaries | For |
