| 2a | Elect Julie Galbo - Non-Executive Director | For |
| 2b | Elect Peter Harmer - Non-Executive Director | Oppose |
| 2c | Elect Kate Howitt - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Matt Comyn | Oppose |
