| 1 | Elect Richard Bourne-Arton | For |
| 2 | Elect Kara Cardinale | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Issue shares with pre-emption rights | Abstain |
| 5 | Issue shares for cash | Oppose |
| 6 | Authorise Share Repurchase | For |
