| 2 | Elect David McEvoy - Non-Executive Director | For |
| 3 | Elect Richard Uechtritz - Non-Executive Director | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Grant of Share Rights to Ryan Stokes
| Oppose |
| 5 | Approve Issue of Shares for Private Placement | Oppose |
