| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Directors' Remuneration | Abstain |
| 6 | To Absolve the Directors from Liability for the Year Ended 31 December 2017 | Abstain |
| 7 | To Absolve the Auditors from Liability for the Year Ended 31 December 2017 | Abstain |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Elect or Re-elect the Board for the next three years | Abstain |
| 10 | Approve Charitable Donations | Abstain |
