| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Joanne Averiss | For |
| 4 | Re-Elect Gerald Corbett | Abstain |
| 5 | Re-Elect John Gibney | For |
| 6 | Re-Elect Bob Ivell | For |
| 7 | Re-Elect Paul Moody | For |
| 8 | Re-Elect Michael Shallow | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | To allow meetings of the Company to be called on 14 clear days' notice | For |
