| 2a | Elect Linda Elkins - Non-Executive Director | For |
| 2b | Re-elect Andrew Best - Non-Executive Director | For |
| 2c | Re-elect Michael Sammells - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the CEO's long-term incentive for 2026 | For |
