| 1 | Shareholder Resolution: That Robin Fryer be removed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 2 | Shareholder Resolution: That Douglas Jones be removed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 3 | Shareholder Resolution: That Jaime Pinto be removed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 4 | Shareholder Resolution: remove any director of the Company who is appointed between the date of the EGM notice and the date of the EGM | Oppose |
| 5 | Shareholder Resolution: That Leonard Harris Littlejohns be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 6 | Shareholder Resolution: That Julian Richard Frank Bavin Ingham be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 7 | Shareholder Resolution: That Diego Francisco Helge Pablo Christian Benavides Norlander be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 8 | Shareholder Resolution: That Jorge Luis Ramos Felices be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 9 | Shareholder Resolution: That Frank Sidney O'Kelly Bowskill be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
| 10 | Shareholder Resolution: That Jesus Armando Lema Hanke be appointed as a director of the company with effect immediately following the conclusion of the EGM | Oppose |
