| 1 | Receive the Annual Report | For |
| 2 | To re-appoint BDO LLP as auditor of the Company | For |
| 3 | To authorise the Board, through the Audit Committee, to fix the auditor's remuneration | For |
| 4 | Re-Elect Trine Borum Bojsen - Non-Executive Director | For |
| 5 | Re-Elect William Tudor Brown - Non-Executive Director | For |
| 6 | Re-Elect Philip Joseph Caldwell - Chief Executive | For |
| 7 | Re-Elect Warren Finegold - Chair (Non Executive) | For |
| 8 | Re-Elect Uwe Glock - Non-Executive Director | For |
| 9 | Re-Elect Qinggui Hao - Non-Executive Director | For |
| 10 | Re-Elect Aidan Hughes - Non-Executive Director | For |
| 11 | Re-Elect Julia Elizabeth King - Non-Executive Director | For |
| 12 | Re-Elect Eric Daniel Lakin - Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
