| 1 | Receive Financial Report, Directors' Report and Auditor's Report for the year ending 30 June 2013. | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Anthony Grant Froggatt | For |
| 4 | Re-elect Mr David Gosnell | For |
| 5 | Re-elect Mr Christopher Luke Mayhew | For |
