| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Charles Spicer | Oppose |
| 3 | Re-elect Craig Gulliford | For |
| 4 | Re-appoint KPMG LLP as Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
