| 1 | Financial Report, Directors Report and Auditors Report | Non-Voting |
| 2.1 | Elect Peter Allen - Non-Executive Director | For |
| 2.2 | Elect Andrew Penn - Non-Executive Director | For |
| 2.3 | Elect Abi Cleland - Non-Executive Director | For |
| 2.4 | Elect Richard Freudenstein - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approval of short-term incentive grant of STI Shares to the MD and CEO | Oppose |
| 5 | Approval of long-term incentive grant of performance rights to the MD and CEO | Oppose |
| 6 | Approve Adoption of Anti-takeover Measure (poison pill) | For |
| 7.1 | Shareholder Resolution: Amendment to Constitution | For |
| 7.2 | Shareholder Resolution: Farmed Salmon Reporting | For |
| 7.3 | Shareholder Resolution: Farmed Salmon Sourcing | For |
