| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr K G Harvey | For |
| 5 | Re-elect Mr M D Angle | For |
| 6 | Re-elect Mr G D Connell | For |
| 7 | Re-elect Mr C I J H Drummond | For |
| 8 | Re-elect Mr D J Dupont | For |
| 9 | Re-election Mr C Loughlin | For |
| 10 | Re-elect Ms D A Nichols | Oppose |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | Abstain |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
