| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: KPMG LLP | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approval of leaving entitlements | Oppose |
| 11 | Approval of grants to Executive Director | Oppose |
| 12 | To elect Malcolm Brinded | For |
| 13 | To re-elect Malcolm Broomhead | For |
| 14 | To re-elect Sir John Buchanan | For |
| 15 | To re-elect Carlos Cordeiro | For |
| 16 | To re-elect Pat Davies | For |
| 17 | To re-elect Carolyn Hewson | For |
| 18 | To re-elect Andrew Mackenzie | For |
| 19 | To re-elect Lindsay Maxsted | For |
| 20 | To re-elect Wayne Murdy | For |
| 21 | To re-elect Keith Rumble | For |
| 22 | To re-elect John Schubert | For |
| 23 | To re-elect Shriti Vadera | For |
| 24 | To re-elect Jac Nasser | For |
| 25 | To elect Ian Dunlop | Abstain |
