| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect John Whittle as a director. | For |
| 3 | To elect David Warr as a director. | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase | For |
