| 1 | Approve Financial Statements | For |
| 2a | Elect John M. Green - Non-Executive Director | For |
| 2b | Elect Heather Smith - Non-Executive Director | For |
| 2c | Elect Lisa Gray - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to the CEO | Oppose |
