| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-elect Mr Tim Poole | Abstain |
| 2(b) | Re-elect Ms Samantha Lewis | For |
| 2(c) | Elect Mr Marcelo Bastos | For |
| 3 | Approve grant of performance rights to the MD & CEO pursuant to the LTIP | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
