| 1 | Elect Ian Blackburne | For |
| 2 | Elect Neil Chatfield | For |
| 3 | Elect Tahira Hassan | For |
| 4 | Elect Wendy Murdock | For |
| 5 | Appoint the auditors: PricewaterhouseCoopers | For |
| 6 | Approval for the grant of Performance Share Rights to the CEO, Mr Doug Pertz | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
