| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Deloitte LLP as auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Bob Cowdell - Chair (Non Executive) | For |
| 5 | Re-elect Sally-Ann (Susie) Farnon - Non-Executive Director | For |
| 6 | Re-elect John Hallam - Senior Independent Director | For |
| 7 | Elect Colleen McHugh - Non-Executive Director | For |
| 8 | Approve Remuneration Policy and Remuneration Report. | Abstain |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |
