| 1 | Receive the Accounts and Director's and Auditors Report for the year ended 31 December 2014 | For |
| 2 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Mr Rune Nilsen | Oppose |
| 6 | Re-elect Mr John Anthony Clifford | Oppose |
| 7 | Re-elect Mr Duncan Stuart Black | For |
| 8 | Authorise the Directors to issue and allot equity Securities | For |
| 9 | Dis-apply pre-emption rights | For |
| 10 | Authorise grant awards and options and issue shares | Oppose |
