| 1.1 | Elect Andrew Brown - Non-Executive Director | Oppose |
| 1.2 | Elect John "Coz" Colgrove - Non-Executive Director | For |
| 1.3 | Elect Roxanne Taylor - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
