| 1 | Shareholder Resolution: Steven McTiernan be removed from office as a director of the Company with immediate effect | Oppose |
| 2 | Shareholder Resolution: David Jenkins be removed from office as a director of the Company with immediate effect | For |
| 3 | Shareholder Resolution: John van der Welle be removed from office as a director of the Company with immediate effect | For |
| 4 | Shareholder Resolution: Sandy Shaw be removed from office as a director of the Company with immediate effect | Oppose |
| 5 | Shareholder Resolution: Beverley Smith be removed from office as a director of the Company with immediate effect | Oppose |
| 6 | Shareholder Resolution: Elect John Wrigh | For |
| 7 | Shareholder Resolution: Elect David Craik | For |
