| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Tim Poole - Vice Chair (Non Executive) | For |
| 3 | Re-elect Bruce Wilson - Non-Executive Director | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Increase in Non-executives Fees | Oppose |
