| 2.1 | Elect Jane Hewitt - Non-Executive Director | For |
| 2.2 | Elect Peter Nash - Non-Executive Director | For |
| 2.3 | Elect Damien Frawley - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
