| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Mr. Kelvin Flynn - Non-Executive Director | For |
| 3 | Re-elect Ms. Xi Xi - Non-Executive Director | For |
| 4 | Approve Equity Grant to Mr. Christopher Ellison Chief Executive And Managing Director | Oppose |
| 5 | Adopt New Constitution | For |
