| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Joanne Averiss | For |
| 4 | To re-elect Gerald Corbett | For |
| 5 | To re-elect John Gibney | For |
| 6 | To re-elect Ben Gordon | For |
| 7 | To re-elect Bob Ivell | For |
| 8 | To re-elect Paul Moody | For |
| 9 | To re-elect Michael Shallow | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
