| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Diana Jane Eilert | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve the Amendments to the Company's Constitution | For |
