| 1 | Shareholder Resolution: Remove Chris Geoghegan from office as a director of the Company | Oppose |
| 2 | Shareholder Resolution: Remove Jill Ainscough from office as a director of the Company | Oppose |
| 3 | Shareholder Resolution: Remove Johnathan Ford from office as a director of the Company | Oppose |
| 4 | Shareholder Resolution: Appoint Steve Rawlings as a director of the Company | Oppose |
| 5 | Shareholder Resolution: Appoint Ric Piper as a director of the Company | Oppose |
| 6 | Shareholder Resolution: Appoint Robert Legget as a director of the Company | Oppose |
| 7 | Shareholder Resolution: remove any director appointed pursuant to the Articles of Association of the Company between the date of the requisition of the Meeting and the conclusion of the Meeting | Oppose |
