| 1 | Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2.1 | Re-elect Ms. Jacqueline Chow - Non-Executive Director | For |
| 2.2 | Re-elect Mr. Scott Price - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 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 |
| 6.1 | Shareholder Resolution: Amendment to Constitution | For |
| 6.2 | Shareholder Resolution: Nature-related Disclosure (Endangered Species Risk from Farmed Seafood) | Non-Voting |
| 6.3 | Shareholder Resolution: Seafood Sourcing Policy Alignment with Global Best Practice | For |
