| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Noël Harwerth | For |
| 3b | Elect William McAteer | For |
| 3c | Elect Ned Sullivan | For |
| 3d | Elect Lar Bradshaw | For |
| 3e | Elect Michael Jacob | Oppose |
| 4 | Authorize the Directors to determine the remuneration of the auditors | For |
| 5 | Authorise share repurchase and reissue price for treasury shares | For |
| 6 | Authorise the board to issue shares | Oppose |
| 7 | Authorise disapplication of pre-emption rights | For |
| 8 | Approve establishment of a Performance Share Award Plan | Oppose |
| 9 | Amend rules of the 1999 Share Option Scheme | For |
