| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect A Wood | For |
| 5 | Re-elect M Beresford | For |
| 6 | Re-elect J Devaney | For |
| 7 | Re-elect M Hagee | For |
| 8 | Re-elect J Patterson | For |
| 9 | Re-elect M Ronald | For |
| 10 | Re-elect A Stevens | For |
| 11 | Re-elect W Tucker | For |
| 12 | Re-elect M Wareing | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Authorise share repurchase | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
