| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve the Company's continuation | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Mr Soondra Appavoo | Oppose |
| 6 | Re-elect Mr William Scott | Abstain |
| 7 | Authorise Share Repurchase | For |
