| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect John Manser | For |
| 7 | To excercise the powers of the company's Articles of Association to permit ordinary shareholders of the company election of new ordinary shares in lieu of the cash dividend. | For |
| 8 | Allot shares | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authority to hold general meetings on 14 days notice | For |
