| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Non-Voting |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Approve Notice of Meeting and Agenda | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Remuneration of Auditors | For |
| 6 | Approve Financial Statements and Director's Report. | For |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve New Long Term Incentive Plan | Oppose |
| 8.1 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8.2 | Issue Shares for Cash | For |
| 8.3 | Issue Shares without Pre-emptive Rights to Provide the Company with Financial Flexibility | For |
| 9.1 | Authorise Share Repurchase in connection with Share Option Program | For |
| 9.2 | Authorise Share Repurchase to Increase Return for Shareholders | Oppose |
| 10 | Reduce Share Capital | For |
| 11 | Approve Share Consolidation | For |
| 12 | Approve Authority to Increase Authorised Share Capital | For |
| 13 | Amend Articles Re: Number of Directors; Chair | For |
| 14 | Elect Board of Directors | For |
| 15 | Elect the Nomination Committee | For |
