| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Alan Bigman | For |
| 5 | Elect Bernie Sucher | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Shareholder Resolution: To remove Vladimir Rusinov as a Director | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Shareholder Resolution: To elect Michael Bakunenko | Oppose |
| 15 | Shareholder Resolution: To remove Thomas Reed as Director | Oppose |
| 16 | Shareholder Resolution: To remove Russell Hoare as Director | Oppose |
