| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Joe Oatley - Chair (Non Executive) | For |
| 4 | Re-elect Frank Doorenbosch - Chief Executive | For |
| 5 | Re-elect Rachel Amey - Senior Independent Director | For |
| 6 | Re-elect Natalia Kozmina - Non-Executive Director | For |
| 7 | Re-elect Ian Tichias - Executive Director | For |
| 8 | Appoint HaysMac LLP as the Auditors | For |
| 9 | Allow the Audit Committee 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 | For |
| 13 | Notice of General Meetings | For |
