| 1 | Approve the Remuneration Report | Abstain |
| 2 | Grant Performance Rights and Share Rights to Managing Director | Oppose |
| 3 | Pay Benefits to Managing Director on Termination of Employment | Oppose |
| 4 | Amend Articles | For |
| 5 | Re-elect Max Ould | Oppose |
| 6 | Re-elect Ian Johnston | For |
