| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Crowe U.K. LLP as the Auditors of the Company | For |
| 3 | Re-elect Peter Levine - Chair (Non Executive) | Oppose |
| 4 | Re-elect Robert Sheffrin - Executive Director | For |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 6 | Issue Shares for Cash | Oppose |
