| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends | For |
| 4 | Receive Consolidated Financial Statements and Statutory Report | For |
| 5 | Discharge the Board | Oppose |
| 6 | Discharge the Auditors | Oppose |
| 7.1 | Elect Francoise Chombar | For |
| 7.2 | Elect Colin Hall | For |
| 7.3 | Approve Fees Payable to the Board of Directors | For |
| S.1 | Approve Change-of-Control Clause Re : Revolving Facility Agreement | Oppose |
| E.1 | Approve Authority to Increase Authorised Share Capital | For |
| E.2 | Approve Cancellation of VVPR Strips | For |
