| 1 | To receive and consider the financial report | Non-Voting |
| 2(a) | To re-elect Mr Peter Barnes | For |
| 2(b) | To elect Mr Mick McMahon | For |
| 2(c) | To elect Ms Tonianne Dwyer | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To approve award of Performance Rights to Mr Ian Morrice | Oppose |
