| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint MHA MacIntyre Hudson as the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Graeme Dacomb - Non-Executive Director | For |
| 6 | Re-elect Lucio Genovese - Chair (Non Executive) | Oppose |
| 7 | Re-elect Vitalii Lisovenko - Senior Independent Director | For |
| 8 | Re-elect Fiona MacAulay - Non-Executive Director | For |
| 9 | Re-elect Natalie Polischuk - Non-Executive Director | For |
| 10 | Re-elect Jim North - Chief Executive | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
