| 1 | Re-elect Mr. Geoff McGrath | For |
| 2 | Re-elect Mr. Martin Kriewaldt | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve new long term incentive plan | Abstain |
| 5 | Approval of grant of Performance Rights to Managing Director under the Long Term Incentive Plan | For |
