| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Anita Balchandani | For |
| 4 | To re-elect James Crawford | For |
| 5 | To re-elect Ian Harding | For |
| 6 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
