| 2A | Elect Bruce Akhurst - Chair (Non Executive) | For |
| 2B | Elect David Gallop - Non-Executive Director | For |
| 2C | Elect Karen Stocks - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to the Managing Director and Chief Executive | Oppose |
