| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Dame Helen Alexander | For |
| 7 | Re-elect Alan Gillespie | For |
| 8 | Re-elect Robert Gray | For |
| 9 | Re-elect Pradeep Kar | For |
| 10 | Re-elect David Levin | For |
| 11 | Re-elect Greg Lock | For |
| 12 | Re-elect Terry Neill | For |
| 13 | Re-elect Jonathan Newcomb | For |
| 14 | Re-elect Karen Thomson | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Meeting notification related proposal | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
