| 1 | Approve the Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Graham Goldsmith | For |
| 3b | Re-elect Michael Wachtel | For |
| 4 | Approve Grant of one Equity Right to Andrew Bassat | Oppose |
| 5 | Approve Grant of Wealth Sharing Plan Rights to Andrew Bassat | Oppose |
