| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Ralph Elman - Chair (Non Executive) | Oppose |
| 5 | Re-elect David Cicurel - Chief Executive | For |
| 6 | Re-elect Brad Ormsby - Executive Director | For |
| 7 | Re-elect Tim Prestidge - Executive Director | For |
| 8 | Re-elect Charles Holroyd - Senior Independent Director | Oppose |
| 9 | Re-elect Lushani Kodituwakku - Non-Executive Director | For |
| 10 | Re-elect Sue Nyman - Non-Executive Director | For |
| 11 | Elect Ian Wilcock - Executive Director | For |
| 12 | Approve the Dividend | For |
| 13 | Re-appoint BDO LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
