| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Longdon - Chair (Non Executive) | For |
| 4 | Elect Dev Datt Dhiman - Chief Executive | Oppose |
| 5 | Re-elect David Ward - Executive Director | For |
| 6 | Re-elect Elizabeth Catchpole - Senior Independent Director | For |
| 7 | Elect Michelle Senecal de Fonseca - Non-Executive Director | For |
| 8 | Re-elect Bhavneet (Bhav) Singh - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve the Share Capital Reduction | For |
