| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mark Burton - Chair (Non Executive) | For |
| 6 | Elect Bimaljit Sandhu - Non-Executive Director | For |
| 7 | Elect Katrina Hart - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Additional Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Additional Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Amend Articles of Association | For |