| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect W.J. Bartlett | For |
| 3b | Re-elect C. Skilton | For |
| 3c | Re-elect Z.E. Switkowski | For |
| 5 | Approval of share issues in the past 12 months | Non-Voting |
| 5a | Approval of a share issue in the last 12 months of 15,924,605 shares | For |
| 5b | Approval of a share issue in the last 12 months of 7,350,000 Convertible Preference Shares (CPS) | For |
| 5c | Approval of a share issue in the last 12 months of 7,350,000 shares | For |
| 5d | Approval of a share issue in the last 12 months of 23,117,956 shares | For |
| s4 | Adopt new Articles of Association | For |
