| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Julie Armstrong - Non-Executive Director | For |
| 6 | Re-elect Richard (Dick) Elsy - Chair (Non Executive) | For |
| 7 | Re-elect Louise Evans - Non-Executive Director | For |
| 8 | Re-elect Richard Hickinbotham - Non-Executive Director | For |
| 9 | Re-elect Sarah Matthews-DeMers - Chief Executive | For |
| 10 | Re-appoint Crowe LLP as the Auditors of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
