| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | Elect Steven Sargent - Non-Executive Director | For |
| 3.2 | Elect Alison Dean - Non-Executive Director | Oppose |
| 3.3 | Elect James Mc Murdo - Non-Executive Director | For |
| 4 | Approve Grant of Performance Rights to Craig Ralph McNally | Oppose |
