| 2.A | Re-elect Harry Boon - Non-Executive Director | Oppose |
| 2.B | Re-elect Steven Gregg - Chair (Non Executive) | Oppose |
| 2.C | Elect Janet Kendall - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: David Attenborough | Oppose |
