| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 3 | To re-elect Richard Cooper | For |
| 4 | To re-elect Peter Isola | For |
| 5 | To re-elect Stephen Morana | For |
| 6 | To re-elect Norbert Teufelberger | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Amendment to the Articles regarding authorised share capital | For |
| 11 | Amendment to the Articles regarding pre-emption rights | For |
| 12 | Amendment to the Articles regarding directors' Fees | For |
