| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Kay Lesley Page - Chief Executive | For |
| 4 | Re-Elect Kenneth William Gunderson-Briggs - Non-Executive Director | Oppose |
| 5 | Re-Elect David Matthew Ackery - Executive Director | For |
| 6 | Re-Elect Maurice John Craven - Non-Executive Director | For |
| 7 | Grants of Performance Rights to Gerald Harvey and permit Gerald Harvey to acquire shares in the Company | Oppose |
| 8 | Grant of Performance Rights to Kay Lesley Page and permit Kay Lesley Page to acquire shares in the Company | Oppose |
| 9 | Grant of Performance Rights to David Matthew Ackery and permit David Matthew Ackery to acquire shares in the Company | Oppose |
| 10 | Grant of Performance Rights to John Evyn Slack-Smith and permit John Evyn Slack-Smith to acquire shares in the Company
| Oppose |
| 11 | Grant of Performance Rights to Chris Mentis and permit Chris Mentis to acquire shares in the Company | Oppose |
