| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Lars Emilson | For |
| 4 | Elect John Biles | For |
| 5 | Elect Robert Careless | For |
| 6 | Elect James Deeley | For |
| 7 | Elect Grey Denham | For |
| 8 | Elect Michael Foster | For |
| 9 | Elect John Neil | For |
| 10 | Elect Andrew Osborne | For |
| 11 | Elect Manfred Wennemer | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve authority to increase authorised share capital | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
