| 1 | Receive the Annual Report | For |
| 2 | Elect Simon Allport | Oppose |
| 3 | Appoint BDO LLP as the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Issue Shares for Cash | For |
