| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Jonathan Roe - Chair (Non Executive) | For |
| 4 | Re-elect Michael Bartholomeusz - Non-Executive Director | For |
| 5 | Elect James McColl - Non-Executive Director | For |
| 6 | Re-elect Kerry Penfold - Chief Executive | For |
| 7 | Re-appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Political Donations | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
