| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint BDO LLP as the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Karen Bomba - Non-Executive Director | For |
| 5 | Elect Caroline Brown - Non-Executive Director | Oppose |
| 6 | Elect Nannan Sun - Non-Executive Director | For |
| 7 | Re-elect Trine Borum Bojsen - Non-Executive Director | For |
| 8 | Re-elect William Tudor Brown - Non-Executive Director | For |
| 9 | Re-elect Philip Joseph Caldwell - Chief Executive | For |
| 10 | Re-elect Warren Finegold - Chair (Non Executive) | For |
| 11 | Re-elect Uwe Glock - Non-Executive Director | For |
| 12 | Re-elect Julia Elizabeth King - Non-Executive Director | Abstain |
| 13 | Re-elect Eric Daniel Lakin - Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve Political Donations | Abstain |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
