| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Julia King - Non-Executive Director | For |
| 5 | Elect Eric Lakin - Executive Director | For |
| 6 | Elect Trine Borum Bojsen - Non-Executive Director | For |
| 7 | Re-Elect Steve Callaghan - Senior Independent Director | Oppose |
| 8 | Re-Elect Warren Finegold - Chair (Non Executive) | For |
| 9 | Re-Elect Uwe Glock - Non-Executive Director | Oppose |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Amend Articles | Oppose |
