| 1 | Elect Susie Corlett - Non-Executive Director | For |
| 2 | Elect Lynne Saint - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Equity Grant to Executive Director (EIP) | Oppose |
| 5 | Approve Equity Grant to Executive Director (LTIP) | Oppose |
