| 1 | To receive and consider the Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to Managing Director and Chief Executive Officer | Oppose |
| 4a | Re-elect Craig Dunn | For |
| 4b | Elect Peter Nash | For |
| 4c | Elect Yuen Mei Anita Fung (Anita Fung) | For |
