| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect Jack Perry - Chair (Non Executive) | For |
| 8 | Elect Julia Bond - Senior Independent Director | For |
| 9 | Elect Stuart Paterson - Non-Executive Director | For |
| 10 | Elect Martin Breuer - Non-Executive Director | For |
| 11 | Elect Pui Kei Yuen - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
