| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Neil Donaldson - Chair (Non Executive) | For |
| 4 | Elect Jamie Skinner CA - Non-Executive Director | For |
| 5 | Elect Merryn R. Somerset Webb - Non-Executive Director | Oppose |
| 6 | Elect Professor Sethu Vijayakumar - Non-Executive Director | For |
| 7 | Elect Kevin Troup - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
