| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Tim Jones - Chair (Non Executive) | Abstain |
| 4 | Elect Joshua Hoopes - Chief Executive | For |
| 5 | Re-elect Stuart Lorimer - Non-Executive Director | For |
| 6 | Re-elect Gillian Watson - Senior Independent Director | Oppose |
| 7 | Re-elect Fiona Rodford - Designated Non-Executive | For |
| 8 | Re-elect Martin Rowland - Non-Executive Director | For |
| 9 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 10 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | 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 |
