| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Martin Moore - Chair (Non Executive) | For |
| 3 | Elect Mike Brown - Non-Executive Director | For |
| 4 | Elect Leslie Ferrar - Non-Executive Director | For |
| 5 | Elect Sandy Gumm - Non-Executive Director | For |
| 6 | Elect Jonathan Lane - Non-Executive Director | For |
| 7 | Elect Nick Leslau - Non-Executive Director | For |
| 8 | Elect Ian Marcus - Senior Independent Director | For |
| 9 | Re-appoint BDO LLP as the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | Oppose |
