| 1 | Approve the Remuneration Report | For |
| 2.a | Elect Shaun Gregory - Non-Executive Director | For |
| 2.b | Re-elect Sally-Anne Layman - Non-Executive Director | For |
| 2.c | Re-elect Ryan Kerry Stokes AO - Chair (Non Executive) | Oppose |
| 3 | Approval of the issue of performance rights to the Managing Director and CEO, Brett Woods under the Beach 2025 Long Term Incentive Offer | Oppose |
| 4 | Approval of the issue of performance rights to the Managing Director and CEO, Brett Woods under the Beach FY25 Short Term Incentive Offer | Oppose |
| 5 | Renewal of Proportional Takeover Provisions in the Constitution | For |
