| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr Tim Poole | Abstain |
| 4 | To re-elect Mr Ross Chessari | Abstain |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to Managing Director | Oppose |
