| 1 | Allow the board to determine the auditors remuneration | Abstain |
| 2 | Re-elect Mr Mark Verbiest | Abstain |
| 3 | Re-elect Mr Paul Berriman | For |
| 4 | Elect Mr Simon Moutter | For |
| 5 | Issue shares to the Chief Executive Officer. | Oppose |
| 6 | Issue Share Rights to the Chief Executive Officer | Oppose |
