| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Mr Don Taylor | For |
| 3.2 | Re-elect Mr Donald Mcgauchie | For |
| 3.3 | Elect Mr Peter Richards | Abstain |
| 4 | Approve grant of Performance Rights to Managing Director and Chief Executive Officer | Oppose |
