| 1 | Approve the Capital reorganisation | Oppose |
| 2 | Amend Articles | Oppose |
| 3 | Issue shares with pre-emption rights | Oppose |
| 4 | Issue shares for cash | Oppose |
| 5 | Approve related party transaction with Mr Hamish Ogston | Oppose |
| 6 | Approve related party transaction with Schroder Investment Management Limited | Oppose |
| 7 | Approval of the De-listing and AIM Admission | Oppose |
| 8 | Independent approval of the De-listing and the AIM admission | Oppose |
| 9 | Issue the Placing Shares. | Oppose |
| 10 | Approve Rule 9 Waiver for Phoenix Asset Management Partners Limited | Oppose |
| 11 | Approve the disapplication of the Remuneration Policy | Oppose |
