| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
