| 1 | Re-elect Jon Prideaux - Chief Executive | For |
| 2 | Re-elect Mark Britto - Non-Executive Director | For |
| 3 | Re-elect Loren I. Shuster - Non-Executive Director | For |
| 4 | Appoint PwC as the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
