| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to Managing Director and Chief Executive Officer | Oppose |
| 4a | Elect Mr Bruce Akhurst | For |
| 4b | Elect Ms Vickki McFadden | For |
| 4c | Re-elect Dr Zygmunt Switkowski | Oppose |
| 5 | Approve Granting of Guarantee by Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited | For |
| 6 | Approve Granting of Guarantee by Tatts Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited | For |
