| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Anu Dhir - Non-Executive Director | For |
| 4 | Re-elect Alexander John Davidson - Non-Executive Director | For |
| 5 | Re-elect David Abery - Senior Independent Director | Oppose |
| 6 | Re-elect Michael Rawlinson - Non-Executive Director | For |
| 7 | Re-elect Jamie Phillip Boyton - Chair (Executive) | Oppose |
| 8 | Re-elect Peter Stokes - Chief Executive | For |
| 9 | Re-elect Brian Rudd - Executive Director | For |
| 10 | Re-elect Catherine (Cassie) Boggs - Non-Executive Director | Abstain |
| 11 | Re-appoint BDO LLP as the Company's auditor | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
