| 1 | Receive the Annual Report | For |
| 2 | Approve the restructuring of the Share Premium Account | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect David Beaver | For |
| 5 | Elect Christine Cross | For |
| 6 | Elect Paul Schofield | Oppose |
| 7 | Elect Paul Thomas | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share buy back | For |
| 12 | Approve Political Donations | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Amend Articles: (directors conflicts) | For |
