| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mark Hodges | For |
| 4 | Elect Euleen Goh | For |
| 5 | Re-elect Mary Francis | For |
| 6 | Re-elect Carol Piwnica | For |
| 7 | Re-elect Russell Walls | For |
| 8 | Re-elect Richard Karl Goeltz | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Authorise general meetings other than Annual General Meetings to be called on not less than 14 clear days notice | For |
| 16 | Approve Political Donations | For |
| 17 | Authorise the company to introduce a scrip dividend scheme | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise repurchase of 8 3/4% preference shares | For |
| 20 | Authorise repurchase of 8 3/8% preference shares | For |
