| 1 | Accept Financial Statements and Statutory Reports | Oppose |
| 2 | Approve Discharge of Board and Auditors | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Ratify Director Appointmernt | For |
| 5 | Extend the term of directors | Oppose |
| 6 | Approve fees payable to the Board of Directors | Oppose |
