| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Caroline Hitch - Chair (Non Executive) | For |
| 5 | Re-elect Wendy Dorman - Non-Executive Director | For |
| 6 | Re-elect John Newlands - Non-Executive Director | For |
| 7 | Re-elect Ian Cadby - Non-Executive Director | For |
| 8 | Re-appoint PwC as Independent Auditor and that the Directors be authorised to determine their remuneration.
| Oppose |
| 9 | Approve the Continuation of the Company | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue further Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend the Articles of Association | For |
