| 1 | Elect Peter Crowley - Chair (Non Executive) | For |
| 2 | Elect Jacqui Coombe - Non-Executive Director | Oppose |
| 3 | Elect James Miller - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
