| 2 | Approve the Remuneration Report | For |
| 3.1 | Elect Michael Daniell - Non-Executive Director | For |
| 3.2 | Elect Bruce Robinson - Non-Executive Director | For |
| 4 | Approval of long-term incentives to be granted to the CEO & President | Oppose |
| 5 | Approve Adoption of Anti-takeover Measure | For |
