| 1 | Receive and consider the Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2a | Elect Xiaoling Liu - Non-Executive Director | Oppose |
| 2b | Elect Carlos Mesquita - Non-Executive Director | Oppose |
| 2c | Elect Jane Nelson - Non-Executive Director | For |
| 3a | Elect Geoff Healy - Non-Executive Director | Oppose |
| 3b | Elect Sinead Kaufman - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Renewal of Proportional Takeover Provisions | For |
| 7 | Approval of the Proposed Disposal of the sale business to Alcoa and its applicable Related Bodies Corporate | For |
| 8 | Conditional Spill Meeting | For |
