| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.0 | Elect Sir John Buchanan | Abstain |
| 4.1 | Re-elect Warren East | For |
| 5 | Re-elect Andy Green | For |
| 6 | Re-elect Larry Hirst | Abstain |
| 7 | Re-elect Mike Inglis | For |
| 8 | Re-elect Mike Muller | For |
| 9 | Re-elect Kathleen O’Donovan | For |
| 10 | Re-elect Janice Roberts | Abstain |
| 11 | Re-elect Philip Rowley | Abstain |
| 12 | Re-elect Tim Score | For |
| 13 | Re-elect Simon Segars | For |
| 14 | Re-elect Young Sohn | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise share repurchase | For |
| 20 | Meeting notification related proposal | For |
