| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Ms Emma R Stein | For |
| 4 | Grant of Performance Rights to Chief Executive Officer (Long Term Incentive) | Abstain |
| 5 | Approve Re-insertion of Proportional Takeover Provisions in Constitution | For |
