| 1 | Receive the Annual Report | For |
| 2 | Re-appoint BDO LLP as the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve the Dividend | For |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
