| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Discharge the Board and Approve their Remuneration | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Approve Charitable Donations | Abstain |
| 9 | Approve Fees Payable to the Board of Directors. | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | Abstain |
| 11 | Approve Related Party Transaction | Abstain |
