| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Mr Michael Spooner | Oppose |
| 2.B | Re-elect Mr Brian Jamieson | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Refresh capacity to issue new securities - placement shares | For |
| 5 | Renewal of Proportional Takeover Approval Provisions | For |
