| 2a | Elect Frank Cooper - Non-Executive Director | For |
| 2b | Elect Ntombifuthi (Futhi) Mtoba - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Equity Grant to Executive Director: Graham Kerr | Oppose |
| 5 | Approve Advisory Vote on Climate Change Action Plan | Oppose |
