| 1 | Approve the Directors Report | For |
| 2 | Approve the Governance Report | For |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Elect Jawaid Mirza - Non-Executive Director | For |
| 8 | Discharge the Board | For |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve Charitable Donations | For |
| 12 | Authorisation of Directors to assume Executive roles in other Companies. | Oppose |
