| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Seamus Keating - Chief Executive | For |
| 5 | Re-elect Virginia Gambale - Non-Executive Director | For |
| 6 | Re-elect Donna Troy - Chair | For |
| 7 | Elect Ryan Preston - Executive Director | For |
| 8 | Elect Steve Fisher - Non-Executive Director | For |
| 9 | Elect Thomas Seifer - Non-Executive Director | For |
| 10 | Elect Ayman Sayed - Non-Executive Director | For |
| 11 | Appoint the Auditors (Deloitte (NI) Limited) and Allow the Board to Determine their Remuneration | For |
| 12 | Approve Name Change | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
