| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Reginald Allen Rowe | For |
| 4 | Elect Mr Howard Leonard Mowlem | For |
| 5 | Approve Equity Grant to Managing Director and Chief Executive Officer, Mr Peter Birtles | Oppose |
