| 1 | Elect Chairman of Meeting: John Wigh | Non-Voting |
| 2 | Establishment and Approval of the Ballot Paper | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Selection of One or Two Adjusters | Non-Voting |
| 5 | Examination of Whether the Meeting Has Been Duly Convened | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c | Discharge the Board | For |
| 8 | Set the Number of Board Directors | For |
| 9.a | Approve Fees Payable to the Board of Directors | Oppose |
| 9.b | Determine the Auditor's Remuneration | For |
| 10 | Elect Board: Slate Election | For |
| 11 | Elect Nomination Committee | For |
| 12 | Issue Shares for Cash | For |
