| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Mr W H Whiteley | For |
| 7 | Re-elect Mr M E Vernon | For |
| 8 | Re-elect Mr G Bullock | For |
| 9 | Re-elect Mr D J Meredith | For |
| 10 | Re-elect Dr K Rajagopal | For |
| 11 | Elect DR G E Schoolenberg | For |
| 12 | Re-elect Mr C G Watson | For |
| 13 | Re-elect Mr N H Daws | For |
| 14 | Re-elect Mr N J Anderson | For |
| 15 | Re-elect Mr J L Whalen | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise the scrip dividend | For |
| 18 | Approve special dividend and share consolidation | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
