| 2a | Elect Jennifer Westacott - Non-Executive Director | For |
| 2b | Elect Mike Roche - Non-Executive Director | For |
| 2c | Elect Sharon Warburton - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Robert Scott | Oppose |
