| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Denise McComish - Non-Executive Director | For |
| 3 | Elect Jacqui McGill - Non-Executive Director | Oppose |
| 4 | Approve Equity Grant to Executive Director | Non-Voting |
| 5 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
