| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Donald Mcgauchie | For |
| 3.B | Re-elect Toshikasu Takasaki | For |
| 4 | Approve Deferred Shares to the Managing Director and Chief Executive Officer | For |
| 5 | Amend Articles: Proportional Takeover Provisions | For |
