| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint BDO LLP as auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Elect Mark Pain | For |
| 8 | Elect Alice Avis | For |
| 9 | Re-elect Timothy Attlee | For |
| 10 | Re-elect Lynne Fennah | For |
| 11 | Re-elect Jim Prower | For |
| 12 | Re-elect Stuart Beevor | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Cancellation of Share Premium Account | For |
| 19 | Approve Transfer to Chapter 6, Commercial Company | For |
