| 1 | To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2020 | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors: KPMG | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Mark Burton as a director of the Company | For |
| 7 | To re-elect Bimaljit Sandhu as a director of the Company | For |
| 8 | To re-elect Katrina Hart as a director of the Company | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Approve the Continuation of the Company | Abstain |
| 14 | Approve Investment Policy | For |
