| 1 | Receive Financial Report | Non-Voting |
| 2.a | Elect John Grill - Chair (Non Executive) | For |
| 2.b | Elect Roger Higgins - Non-Executive Director | For |
| 2.c | Elect Sharon Warburton - Non-Executive Director | For |
| 2.d | Elect Juan Suarez Coppel - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Deferred Equity Rights to Robert Christopher Ashton | Oppose |
| 5 | Approve Grant of Long-Term Performance Rights to Robert Christopher Ashton | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Approve Termination Payments | Oppose |
| 8 | Approve Adoption of Anti-takeover Measure (poison pill) | For |
