| 1 | Annual Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Michael Ihlein - Non-Executive Director | For |
| 3b | Re-elect Gary Smith - Non-Executive Director | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
