| 1 | Re-elect Allan Davies | For |
| 2 | Re-elect Alan Miles | For |
| 3 | Elect John Stephen Mann | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Grant of Share Appreciation Rights to Maurice James | Oppose |
| 6 | Approve Qube Long Term Incentive (SAR) Plan | Oppose |
| 7 | Approve Financial Assistance | Oppose |
