| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | To re-elect Mr John Hallam | For |
| 4 | To re-elect Dr Paul Sharman | For |
| 5 | To re-elect Mr Robin Bowie | Oppose |
| 6 | Issue shares for cash | Oppose |
| 7 | Authorise Share Repurchase | Abstain |
