| O.2 | Elect Fiona Harris as Director | For |
| O.3 | Elect Kostas Constantinou as Director | Abstain |
| E.1 | Approve Issuance of Performance Rights to Keiran Wulff | For |
| E.2 | Approve Issuance of Restricted Shares to Keiran Wulff | For |
| E.3 | Approve Non-Executive Director Share Acquisition Plan | For |
