| 1 | Receive the Annual Report | For |
| 2 | Elect Richard Reed - Chair (Non Executive) | For |
| 3 | Elect David Giampaolo - Non-Executive Director | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
