| 1 | Receive and Approve Board's and Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 | For |
| 2 | Approve Restated Consolidated Financial Statements and Statutory Reports FY 2014 | For |
| 3 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports FY 2015 | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve Allocation of Income and Dividends | For |
| 7 | Discharge the Board | For |
| 8 | Re-elect the Board | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Allow Electronic Distribution of Company Documents to Shareholders | For |
