| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard (Dick) Elsy - Chair (Non Executive) | For |
| 5 | Re-elect Louise Evans - Non-Executive Director | For |
| 6 | Re-elect Richard Hickinbotham - Non-Executive Director | For |
| 7 | Re-elect Sarah Matthews-DeMers - Executive Director | For |
| 8 | Re-elect James Routh - Chief Executive | For |
| 9 | Appoint Crowe UK LLP as the Auditors of the Company and Authorise the Directors to determine the Auditors' Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
