| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Re-Elect Robert King - Chair (Non Executive) | For |
| 6 | Re-Elect Stephen Le Page - Non-Executive Director | For |
| 7 | Re-Elect Paul Barnes - Non-Executive Director | For |
| 8 | Re-Elect Christine Rødsæther - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | Oppose |
