| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Michael Woollcombe - Chair (Non Executive) | Oppose |
| 5 | Elect Michael Forsayeth - Non-Executive Director | For |
| 6 | Elect William Aziz - Non-Executive Director | Oppose |
| 7 | Elect Brenda Eprile - Non-Executive Director | For |
| 8 | Elect Debora Del Favero - Non-Executive Director | Oppose |
| 9 | Elect Arun Banskota - Non-Executive Director | For |
| 10 | Elect Ryan Farquhar - Non-Executive Director | For |
| 11 | Elect Edward C. Hall - Non-Executive Director | For |
| 12 | Elect Santiago Seage - Chief Executive | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Approve the Restructuring of the Share Premium Account | For |
| 19 | Authorise Share Repurchase | Oppose |
