| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Edward Grace | For |
| 3 | Re-elect Merfyn Roberts | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
