| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect Graham Cockroft - Non-Executive Director | For |
| 3b | Re-elect Christine Holman - Non-Executive Director | For |
| 3c | Re-elect Vanessa (Fernandes) Sullivan - Non-Executive Director | For |
| 4 | Approve Equity Grant to Damien Nicks | Oppose |
