| A | Brian Paul Larcombe be removed from the office of director of the Company. | Oppose |
| B | Jonathan Dodgson Carr be appointed to the office of director of the Company. | Oppose |
| C | Ceasar Nicholas Anquillare be removed from the office of director of the Company. | Oppose |
| D | David Sydney Copperwaite be appointed to the office of director of the Company. | Oppose |
| E | Mark Richard Tucker be appointed to the office of director of the Company. | Oppose |
| F | Michael Donal Buckley be removed from the office of director of the Company. | Oppose |
| G | Nicholas David Moss be removed from the office of director of the Company. | Oppose |
