| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | To re-elect Michael Stanley Siddle | Abstain |
| 3.2 | To re-elect Peter John Evans | Oppose |
| 3.3 | To elect Patricia Elizabeth Akopiantz | For |
| 3.4 | To elect Margaret Leone Seale | For |
| 4 | Approve the increase in the maximum aggregate annual remuneration of Non-Executive Directors | Oppose |
| 5 | Approval of Non-Executive Director Share Rights Plan and Grant of Share Rights to Non-Executive Directors | For |
| 6.1 | Grant of Performance Rights to Executive Directors: Christopher Paul Rex | Oppose |
| 6.2 | Grant of Performance Rights to Executive Directors: Bruce Roger Soden | Oppose |
