| 1 | Elect Neil Chatfield - Chair (Non Executive) | For |
| 2 | Elect Jennifer Aument - Non-Executive Director | For |
| 3 | Approve Equity Grant to Executive Director | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
