| 2.a | Elect Jeremy Sutcliffe - Non-Executive Director | Oppose |
| 2.b | Elect Samantha Lewis - Non-Executive Director | For |
| 3.a | Approve Grant of Deferred Share Rights to Brian Lowe
| For |
| 3.b | Approve Grant of Performance Rights to Brian Lowe
| Oppose |
| 4 | Approve the Remuneration Report | Abstain |
