| 3.A | Elect Yasmin Allen - Non-Executive Director | For |
| 3.B | Elect Peter Marriot - Non-Executive Director | For |
| 3.C | Elect Heather Ridout - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Grant of Performance Rights to Dominic Stevens
| Oppose |
