| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Bill Ronald - Chair | Oppose |
| 5 | Re-elect Tim Warrillow - Chief Executive | For |
| 6 | Re-elect Andrew Branchflower - Executive Director | For |
| 7 | Re-elect Coline Mcconville - Senior Independent Director | For |
| 8 | Re-elect Kevin Havelock - Non-Executive Director | For |
| 9 | Re-elect Jeff Popkin - Non-Executive Director | For |
| 10 | Re-elect Dominic De Lorenzo - Non-Executive Director | For |
| 11 | Re-appoint the Auditors: BDO | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Existing Long Term Incentive Plan | Oppose |
