| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect John Hawkins | Oppose |
| 5 | Re-elect Rupert Evans | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Authorise Share Repurchase | For |
