| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Edward Alfred Evans | For |
| 3b | Re-elect Gordon McKellar Cairns | For |
| 3c | Re-elect Peter David Wilson | For |
| 4 | Grant securities under the CEO's employment agreement | Oppose |
