| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Rod Begbie | For |
| 5 | Elect Andrew Carr-Locke | For |
| 6 | Elect Graeme Sword | Oppose |
| 7 | Elect Peter Turner | For |
| 8 | Elect Robb Turner | Oppose |
| 9 | Elect Tom Blades | For |
| 10 | Elect Tom Ehret | For |
| 11 | Elect Alan Jones | For |
| 12 | Elect Larry Kinch | Oppose |
| 13 | Elect John Morgan | For |
| 14 | Elect Jon Murphy | For |
| 15 | Elect Mark Nicholls | For |
| 16 | Elect Mike Wagstaff | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors' remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Authorise Political Donations | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Adopt new Articles of Association | Abstain |
| 24 | Approve new long term incentive plan | Oppose |
