| 2 | Approve the Remuneration Report | For |
| 3a | Elect John Gillam - Chair (Non Executive) | For |
| 3b | Elect Alexandra Gartmann - Non-Executive Director | For |
| 3c | Elect Marie McDonald - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director: Rico Christensen | Oppose |
| 5 | Amend Articles | For |
