| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Mark Fleming - Executive Director | For |
| 3 | Re-elect Antoinette Milis - Non-Executive Director | For |
| 4 | Issue of Short Term Incentive Rights under the Executive Incentive Plan to the Chief Executive Officer, Anthony Mellowes
| For |
| 5 | Issue of Long Term Incentive Rights under the Executive Incentive Plan to the Chief Executive Officer, Anthony Mellowes | Oppose |
| 6 | Issue of Short Term Incentive Rights under the Executive Incentive Plan to the Chief Operating Officer, Mark Fleming | For |
| 7 | Issue of Long Term Incentive Rights under the Executive Incentive Plan to the Chief Operating Officer, Mark Fleming | Oppose |
