| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Gregory J Clark AC - Non-Executive Director | For |
| 3 | Re-elect Jennifer Lambert - Non-Executive Director | For |
| 4 | Elect Stephen Smith - Non-Executive Director | For |
| 5 | Approval of grant of Performance Rights to Mr Craig Scroggie | Oppose |
