| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the Auditors, KPMG LLP | For |
| 3 | Re-elect Stefan Borson | Oppose |
| 4 | Re-elect Richard Rose | For |
| 5 | Re-elect Mark Williams | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
