| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Helen Green - Chair (Non Executive) | For |
| 5 | Re-elect Carole Cable - Non-Executive Director | For |
| 6 | Re-elect Paul Cahill - Non-Executive Director | For |
| 7 | Re-elect Christopher Casey - Non-Executive Director | For |
| 8 | Re-elect Alun Evans - Non-Executive Director | For |
| 9 | Re-appoint BDO LLP as Independent Auditor of the Company | Abstain |
| 10 | Authorise the Audit Committee to determine the remuneration of the Independent Auditor | For |
| 11 | Approve Increase in Non-Executives Fees | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
