| 1 | Receive and consider the Financial Report of the Company | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Mr Peter John Evans | Oppose |
| 3.2 | Elect Mr David Ingle Thodey AO | For |
| 3.3 | Elect Dr Claudia Ricarda Rita Süssmuth Dyckerhoff PhD | For |
| 4 | Shareholder Resolution: Elect Non-Board endorsed candidate: Ms Carlie Alisa Ramsay | Oppose |
| 5.1 | Approve Equity Grant to Mr Craig Ralph McNally | Oppose |
| 5.2 | Approve Equity Grant to Mr Bruce Roger Soden | Oppose |
| 6 | Approval of Non-Executive Director Share Rights Plan and Grant of Share Rights to Non-Executive Directors | For |
