| 1 | Non-Voting | Non-Voting |
| 2 | Elect Peter Wasow - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Long Term Incentive Grant of Performance Rights to Andrew Cole | Oppose |
| 5 | Approve Short Term Incentive Grant of Performance Rights to Andrew Cole | Oppose |
