| 2.1 | Re-elect Robert Sindel - Chair (Non Executive) | For |
| 2.2 | Re-elect Christine Bartlett - Non-Executive Director | For |
| 2.3 | Re-elect Samantha Mostyn - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
