| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Andrew Denver | Oppose |
| 3.2 | Re-elect Rick Holliday-Smith | Oppose |
| 3.3 | Elect Bruce Robinson | For |
| 4 | Approve Grant of Securities to Dig Howitt | Oppose |
| 5 | Approve Increase in Non-Executives Fees | For |
