| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Mike Farley | Oppose |
| 5 | To re-elect Mike Killoran | Oppose |
| 6 | To re-elect Jeff Fairburn | Oppose |
| 7 | To re-elect Nicholas Wrigley | For |
| 8 | To re-elect David Thompson | Oppose |
| 9 | To re-elect Neil Davidson | For |
| 10 | To re-elect Richard Pennycook | Abstain |
| 11 | To re-elect Jonathan Davie | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
