| 1 | Elect Pip Greenwood | For |
| 2 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Issue of Performance Share Rights to Lewis Gradon | For |
| 5 | Approve Issue of Options to Lewis Gradon | For |
