| 1 | Receive the Annual Report | Oppose |
| 2 | Elect David Shearer - Chair | Oppose |
| 3 | Elect Nick Dilworth - Executive Director | For |
| 4 | Elect Lewis Girdwood - Executive Director | For |
| 5 | Elect Ginny Pulbrook - Designated Non-Executive | For |
| 6 | Elect John Coombs - Non-Executive Director | For |
| 7 | Elect David Blackwood - Senior Independent Director | For |
| 8 | Elect Clive Condie - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
