| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Mark Cutifani | For |
| 4 | To elect Byron Grote | For |
| 5 | To elect Anne Stevens | For |
| 6 | To re-elect David Challen | For |
| 7 | To re-elect Sir CK Chow | For |
| 8 | To re-elect Sir Philip Hampton | For |
| 9 | To re-elect René Médori | For |
| 10 | To re-elect Phuthuma Nhleko | For |
| 11 | To re-elect Ray O’Rourke | For |
| 12 | To re-elect Sir John Parker | For |
| 13 | To re-elect Jack Thompson | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the Remuneration Report | Abstain |
| 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 |
