| 2 | Approve the Remuneration Report | For |
| 3a | Elect Tim Hammon - Non-Executive Director | Oppose |
| 3b | Elect Janette Kendall - Non-Executive Director | For |
| 3c | Elect Angus McNaughton - Non-Executive Director | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
