| 1 | Receive the Annual Report | For |
| 2 | Elect Mr Lawson | For |
| 3 | Elect Mr Rolfe | For |
| 4 | Re-Elect Mr Fenton | For |
| 5 | Re-Elect Mr MacEachrane | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the revised remuneration report for the year ended 30 June 2007 | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Political Donations | For |
| 10 | Approve increase in non-executives fees | For |
| 11 | Approve the 2008 Executive Share Option Scheme | Abstain |
| 12 | Approve new Savings-Related Share Option Scheme | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend Articles | For |
