| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Christopher Train - Chair (Non Executive) | For |
| 3 | Re-appointment of PKF Littlejohn LLP as the Auditors of the Company | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
