| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr P G Rogerson | Abstain |
| 4 | Re-elect Mr M J Roney | For |
| 5 | Re-elect Mr P L Larmon | For |
| 6 | Re-elect Mr B M May | For |
| 7 | Re-elect Dr U Wolters | For |
| 8 | Re-elect Mr P W Johnson | For |
| 9 | Re-elect Mr D J R Sleath | For |
| 10 | Re-elect Ms E M Ulasewicz | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 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 |
