| 2a | Elect Tim Poole - Non-Executive Director | For |
| 2b | Re-elect Anne Brennan - Non-Executive Director | Oppose |
| 2c | Re-elect John O'Sullivan - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
