| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Nicholas Botta - Non-Executive Director | For |
| 5 | Elect Anne Farlow - Chair (Non Executive) | For |
| 6 | Elect Bronwyn Curtis - Non-Executive Director | For |
| 7 | Elect Andrew Henton - Non-Executive Director | For |
| 8 | Elect Tope Lawani - Non-Executive Director | For |
| 9 | Elect Rupert Morley - Non-Executive Director | For |
| 10 | Elect Tracy Palandjian - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
