| 1 | Re-elect Michael Phair - Chair (Non Executive) | For |
| 2 | Re-elect Dean Orrico - Non-Executive Director | Oppose |
| 3 | Re-elect Philip Bisson - Non-Executive Director | For |
| 4 | Re-elect Richard Hughes - Non-Executive Director | For |
| 5 | Elect Kate Anderson - Non-Executive Director | For |
