| 1 | Approve the Special Dividend | For |
| 2 | Approve Share Consolidation | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Issue Shares for Cash | For |
| 5 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 6 | Authorise Share Repurchase | For |
