| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Terry Williams | For |
| 3 | To re-elect Mohit Davar | Oppose |
| 4 | To re-elect Chris Cowlard | For |
| 5 | To re-appoint the auditors: Baker Tilly UK Audit L.L.P | Oppose |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | Oppose |
