| 1 | Approve the Remuneration Report | For |
| 2 | Re-elect Fiona Morgan - Non-Executive Director | For |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Issue of Short Term Incentive Performance Rights to Mr Jim Beyer | Oppose |
| 5 | Issue of Long Term Incentive Performance Rights to Mr Jim Beyer | Oppose |
| 6 | Approval of potential termination benefits in relation to Performance Rights to be issued to Mr Jim Beyer | Oppose |
| 7 | Approval of potential termination benefits in relation to Performance Rights to be issued to Mr Anthony Rechichi | Oppose |
| 8 | Approval of potential termination benefits in relation to Performance Rights to be issued to Mr Michael Holmes | Oppose |
