| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Christine O'Reilly | For |
| 3 | Re-elect Peter Hodgett | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve the grant of Performance Rights to George Savvides, Managing Director of the Company | Oppose |
