| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3a | Elect Mark Chellew - Non-Executive Director | For |
| 3b | Elect Michael Ihlein - Non-Executive Director | For |
| 3c | Elect Gary Smith - Non-Executive Director | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
