| 1 | Elect Robin Churchouse - Non-Executive Director | For |
| 2 | Elect Duncan McPhee - Executive Director | For |
| 3 | Elect Paul Van der Burgh - Senior Independent Director | For |
| 4 | Elect Phil White - Chair (Non Executive) | Oppose |
| 5 | Elect Mark Raban - Chief Executive | For |
| 6 | Elect Victoria Mitchell - Non-Executive Director | For |
| 7 | Authorise Issue of Equity
| For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
