| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Stephen Newton | For |
| 3 | Re-elect Barry Neil | For |
| 4 | Re-elect Carol Schwartz | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Performance Rights to Managing Director | Oppose |
| 7 | Approval the Termination Benefits | Oppose |
