| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Alan Clifton | For |
| 6 | Re-elect Thomas Ashworth | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | That the Company should cease to continue as presently constituted | For |
| 9 | Adopt New Articles of Association | For |
| 10 | That conditional on Resolution 8 above not being passed, the amendments to the management agreement between the Company and Sniper Capital Limited be approved | For |
