| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Fiona Morgan | For |
| 3 | Re-elect Ross Kestel | Abstain |
| 4 | Approve Share Option Plan | Oppose |
| 5 | Approve Equity Grant to Mark Clark | Oppose |
| 6 | Approve Equity Grant to Paul Thomas | Oppose |
| 7 | Approve Increase in Non-executives Fees | Oppose |