| 2a | Re-elect Nigel Garrard - Non-Executive Director | Oppose |
| 2b | Re-elect Garry Hounsell - Non-Executive Director | Oppose |
| 2c | Re-elect Colleen Jay - Non-Executive Director | For |
| 2d | Re-elect Antonia Korsanos - Non-Executive Director | For |
| 2e | Re-elect Judy Liu - Non-Executive Director | For |
| 2f | Re-elect John Mullen - Chair (Non Executive) | Oppose |
| 2g | Re-elect Mark Weldon - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of F27 Long Term Incentive Plan Performance Rights to the Chief Executive Officer and Managing Director | For |
