| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Bronwyn Curtis - Chair (Non Executive) | For |
| 5 | Elect Junghwa Aitken - Non-Executive Director | For |
| 6 | Elect Dean Buckley - Senior Independent Director | For |
| 7 | Elect Peter Moon - Non-Executive Director | For |
| 8 | Elect Richard Stagg - Non-Executive Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend Policy | For |
| 14 | Amend Articles: Authority to increase the maximum aggregate Directors' fees | For |
