| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Mr Kilsby | For |
| 4 | Re-Elect Mr Yitzhak | Oppose |
| 5 | Re-Elect Mr Kobrine | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares for cash | For |
