| 1 | Receive the Annual Report | Non-Voting |
| 2 | To re-elect Mr Akehurst | Oppose |
| 3 | To re-elect Mr Scott Perkins | Oppose |
| 4 | To re-elect Mr Steven Sargent | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve Termination Payments | Oppose |
| 8 | Non-employee Director Stock Plan | For |
| 9.A | Shareholder resolution: Approve the Amendments to the Company's Constitution | For |
| 9.B | Shareholder Resolution: Approve Contingent Resolution - Free, Prior and Informed Consent | For |
| 9.C | Shareholder Resolution: Approve Contingent Resolution - Set and Publish Interim Emissions Targets | For |
| 9.D | Shareholders Resolution: Approve Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations | For |
