| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Richard Howson | For |
| 4 | Elect Richard Adam | For |
| 5 | Elect Don Kenny | For |
| 6 | Elect John McDonough | For |
| 7 | Elect Steve Mogford | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the dividend | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles | For |
| 16 | Authority that a general meeting other than an annual general meeting may be called on not less than 14 days's notice. | For |
