| 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 G. D. Connell | For |
| 6 | Re-elect Mr C. Loughlin | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Amend Articles: change to borrowing power | For |
| 15 | Calling of general meetings | For |
