| 1 | Receive Annual Report | Non-Voting |
| 2.a | Elect Steven Gregg | For |
| 2.b | Elect Penny Winn | For |
| 3 | Approve Increase in Non-executives Fees | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Adopt New Articles of Association | For |
