| 1 | Receive Financial Statements | Non-Voting |
| 2a | Elect Nerida Caesar as Director | For |
| 2b | Elect Ewen Crouch as Director | Withdrawn |
| 2c | Elect Steven Harker as Director | For |
| 2d | Elect Peter Marriott as Director | Oppose |
| 2e | Elect Margaret Seale as Director | For |
| 3 | Approve Grant of Performance Share Rights to Brian Hartzer | Withdrawn |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Conditional Spill Resolution | For |
| 6a | Approve the Amendments to the Company's Constitution | For |
| 6b | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
