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