| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Kevin T. Crofton - Chair (Non Executive) | For |
| 4 | Re-elect Brent Boucher - Non-Executive Director | Oppose |
| 5 | Re-elect Ivonne Cantu - Non-Executive Director | For |
| 6 | Re-elect Craig Gulliford - Chief Executive | For |
| 7 | Re-elect Richard Rees - Executive Director | For |
| 8 | Re-appoint RSK UK Audit LLP as the Auditors of the Company | For |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
