| 1 | Removal of Mr. Jeffrey William McGinn as a Director | Abstain |
| 2 | Removal of Mr. Simon Jon Mottram as a Director | Abstain |
| 3 | Removal of Mr. Andrew Charles Hunt as a Director | Abstain |
| 4 | Removal of Dr. Kate Lowese George as a Director | Abstain |
| 5 | Appointment of Ms Debra Anne Bakker | Abstain |
| 6 | Appointment of Mr Walter Robertson Milborune Jr. | Abstain |
| 7 | Appointment of Mr. Jonathan Nicholas Shellabear | Abstain |
| 8 | Appointment of Mr. William John Decooman Jr. | Abstain |
| 9 | Appointment of Mr. Andrew John Brown | Abstain |
| 10 | Removal of Director appointed after the Notice to Convene the Meeting | Abstain |
