| 1 | Open Meeting/Verify Quorum | For |
| 2 | Elect Meeting Approval Committee | For |
| 3 | Receive the Directors Report | Abstain |
| 4 | Receive the Corporate Governance Report | For |
| 5 | Receive the Annual Report | Abstain |
| 6 | Approve the Audit Report | Abstain |
| 7 | Receive the Integrated Annual Report | Abstain |
| 8 | Approve the Dividend | Abstain |
| 9 | Elect the Board of Directors | Abstain |
| 10 | Appoint the Auditors | Abstain |
| 11 | Approve Fees payable to the Board of Directors | Abstain |
| 12 | Approve the auditors remuneration | Abstain |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Wealth Tax Charged on Capital Reserves | Abstain |
| 15 | Transact Any Other Business | Oppose |
