| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect David Bedford - Executive Director | For |
| 4 | Elect Rachel Amey - Non-Executive Director | For |
| 5 | Re-elect Eric Hutchinson - Senior Independent Director | For |
| 6 | Re-elect Frank Doorenbosch - Chief Executive | For |
| 7 | Re-elect Joe Oatley - Chair (Non Executive) | For |
| 8 | Re-appoint Mazars LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Notice of General Meetings | For |
