| 1 | Receive the Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Tim Poole - Chair (Non Executive) | Oppose |
| 3b | Elect Marcelo Bastos - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
