| 1 | Re-elect Vickki McFadden - Chair (Non Executive) | For |
| 2 | Elect Louise Mason - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of performance rights (Rights) to Russell Proutt | Oppose |
| 5 | Approve Proportional takeover provisions
| For |
