| 2a | Elect Philip Bainbridge - Non-Executive Director | For |
| 2b | Elect Vickki McFadden - Non-Executive Director | For |
| 3 | Approve Equity Grant to Executive Director: Sandeep Biswas | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
