| 1 | Election of the Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-Elect Trevor Ash - Chair (Non Executive) | For |
| 7 | Re-Elect Ian Burns - Senior Independent Director | For |
| 8 | Re-Elect Richard Burwood - Non-Executive Director | For |
| 9 | Re-Elect Joanne (Jo) Fintzen - Non-Executive Director | For |
| 10 | Elect John de Garis - Non-Executive Director | For |
| 11 | Elect John Le Poidevin - Non-Executive Director | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Additional Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Approve Fees Payable to the Board of Directors | For |
