| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors: BDO LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mark Burton - Chair (Non Executive) | For |
| 7 | Re-elect Bimaljit Sandhu - Non-Executive Director | For |
| 8 | Elect Mark Kirkland - Non-Executive Director | For |
| 9 | Re-elect Katrina Hart - Non-Executive Director | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Additional Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Additional Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
