| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to S.C. Elliot | Oppose |
| 4.A | Re-elect I. R. Atlas | For |
| 4.B | Re-elect D. M. Gonski | For |
| 4.C | Re-elect J. T. MacFarlane | For |
| 5 | Approve Selective Share Capital Reduction | For |
