| 1 | Receive and consider the Financial Report of the Company | Non-Voting |
| 2a | Re-elect Christopher Haynes - Non-Executive Director | Oppose |
| 2b | Re-elect Richard Goyder - Chair (Non Executive) | For |
| 2c | Re-elect Gene Tilbrook - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approval of Grant of Performance Rights to CEO & Managing Director | Oppose |
| 5a | Shareholder Resolution: Amendment to the Constitution | For |
| 5b | Shareholder Resolution: Capital expenditure will be limited to only support production that is demonstrably viable in a Paris-aligned scenario. | For |
| 6 | Shareholder Resolution: Amend Constitution to Include Publication of an annual Climate Report | For |
