| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Elect J D Woyda | For |
| 6 | Elect E W Warner | Abstain |
| 7 | Elect P Backhouse | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Approve increase in non-executives fees | For |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Approve new executive share option scheme/plan | For |
