| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Dr Christopher Haynes | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of share price performance rights to Mr Andrew Wood | Oppose |
| 5 | Approve the grant of long term equity performance rights to Mr Andrew Wood | Oppose |
