| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect David Simpson - Senior Independent Director | For |
| 4 | Re-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 | Re-appoint KPMG LLP as Independent Auditor of the Company and to authorise the Directors to determine their
remuneration | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
