| 1 | Elect Vikki McFadden - Chair (Non Executive) | For |
| 2 | Elect Robert Whitfield AM - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Robert Johnston | For |
| 5 | Approve Re-insertion of Proportional Takeover Provisions
| For |
