| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Joanne Averiss | For |
| 4 | Re-elect Gerald Corbett | Oppose |
| 5 | Re-elect John Gibney | For |
| 6 | Re-elect Ben Gordon | For |
| 7 | Re-elect Bob Ivell | For |
| 8 | Elect Simon Litherland | For |
| 9 | Re-elect Michael Shallow | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the Board to fix the remuneration of the Company's auditors | For |
| 12 | Approve Political Donations | Oppose |
| 13 | Amend existing long term incentive plan | For |
| 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 |
