| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr John Falla | For |
| 3 | Re-elect Mr Peter Niven | For |
| 4 | Re-elect Mr Christopher Spencer | For |
| 5 | Re-elect Mr Paul Meader | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Re-appoint Baker Tilly CI Audit Limited as Auditors | For |
