| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Elizabeth Blomfield Bryan | For |
| 3.B | Re-elect Peter John Oswin Hawkins | Abstain |
| 3.C | Re-elect Carolyn Judith Hewson | For |
| 4 | Grant of equity to Chief Executive Officer | Oppose |
