| 1 | Chairman's Address and Presentation by Managing Director and Chief Executive Officer | Non-Voting |
| 2 | Financial Statements and Reports | Non-Voting |
| 3 | To approve the Remuneration Report (non binding advisory vote) | Oppose |
| 4.1 | To elect Mr Raymond Gunston | For |
| 4.2 | To re-elect Mr David Bayes | For |
| 5.1 | Approve the Executive Long Term Incentive Loan Funded Share Plan | Oppose |
| 6.1 | Issue rights as a sign on incentive to the CEO | Oppose |
| 6.2 | Issue performance rights to the CEO under the Executive Short Term Incentive Plan | Oppose |
| 6.3 | Issue shares to the CEO under the Executive Long Term Incentive Loan Funded Share Plan | Oppose |
| 6.4 | To approve the issue of the STIP performance rights on accelerated event and payment of termination benefit to the Managing Director and Chief Executive Officer | Oppose |
