| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Pradip Shah | Oppose |
| 4 | Re-elect Peter Milne | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |
