| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint BDO LLP as auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Re-elect Mark Pain - Chair (Non Executive) | For |
| 7 | Re-elect Alice Avis - Senior Independent Director | For |
| 8 | Re-elect Duncan Garrood - Chief Executive | For |
| 9 | Re-elect Martin Ratchford - Non-Executive Director | For |
| 10 | Re-elect Clair Preston-Beer - Non-Executive Director | For |
| 11 | Re-elect Donald Grant - Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
