| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-eect Oleg Novachuk - Chair (Executive) | Oppose |
| 4 | Re-elect Andrew Southam - Chief Executive | For |
| 5 | Re-elect Michael Lynch-Bell - Senior Independent Director | Abstain |
| 6 | Re-elect Lynda Armstrong - Non-Executive Director | For |
| 7 | Re-elect Alison Baker - Non-Executive Director | For |
| 8 | Re-elect Vladimir Kim - Non-Executive Director | For |
| 9 | Re-elect John MacKenzie - Non-Executive Director | For |
| 10 | Re-elect Charles Watson - Non-Executive Director | Abstain |
| 11 | Re-appoint KPMG LLP as Auditors | Oppose |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
