| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect J Clare | For |
| 6 | To re-elect H Scott-Barrett | For |
| 7 | To re-elect K Ford | For |
| 8 | To re-elect X Pullen | For |
| 9 | To re-elect C Staveley | For |
| 10 | To re-elect P Newton | For |
| 11 | To re-elect L Norval | Oppose |
| 12 | To re-elect N Haasbroek | Oppose |
| 13 | To re-elect T Hales | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Rule 9 Waiver | Abstain |
| 18 | Meeting notification related proposal | For |
