| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Mr. John Bevan | For |
| 2.B | Re-elect Mrs Marissa Peterson | For |
| 3 | Approve grant of Performance Share Rights to the CEO | Oppose |
| 4 | Approve grant of Options to the CEO | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
