| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To authorise and agree the Directors' remuneration | Abstain |
| 5 | Elect Mr Wesley Davis | For |
| 6 | Issue Shares for Cash | Oppose |
| 7.A | Authorise Share Repurchase | Oppose |
| 7.B | Approve Minimum Price for Repurchased Shares | For |
| 7.C | Approve Maximum Price | For |
| 7.D | Approve Duration of Authority | For |
| 7.E | Approve to Enter Contracts which are to be Concluded after the Expiration of Authority | For |
| 7.F | Approve Legal Limit for Purchase Price | For |
| 7.G | Authorise Cancellation of Treasury Shares | For |
