| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Neville Buch | Abstain |
| 6 | To re-elect Douglas Emslie | For |
| 7 | To re-elect Daniel O’Brien | For |
| 8 | To re-elect Hugh Scrimgeour | For |
| 9 | To re-elect Robert Ware | Oppose |
| 10 | To re-elect Paul Keenan | For |
| 11 | To elect David Gilbertson | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve the holding of Treasury shares | For |
| 16 | To approve the execution and delivery by the Company of any documents that are necessary or expedient in connection with the Company holding the shares purchased as treasury shares be approved | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
