| 1 | Approve the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Paul Thomas | For |
| 4 | Re-elect James Mactier | Oppose |
| 5 | Approve Equity Grant to Jim Beyer, Managing Director | Oppose |
| 6 | Approve Equity Grant to Paul Thomas, Chief Operating Officer | Oppose |
