| 1 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 2a | Elect Alex Chesterman - Chair & Chief Executive | Oppose |
| 2b | Elect David Hobbs - Non-Executive Director | For |
| 2c | Elect Moni Mannings - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
