| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect David Simpson - Non-Executive Director | For |
| 4 | Elect Andrew Robson - Non-Executive Director | For |
| 5 | Re-Elect Rebecca Donaldson - Non-Executive Director | For |
| 6 | Re-Elect Michael Hughes - Chair (Non Executive) | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve the Continuation of the Company | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Amend Articles | For |
