| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Longdon - Chair (Non Executive) | Oppose |
| 4 | Re-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 | Re-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 PwC as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Retroactively Approve Fees Paid to the Board of Directors | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Adopt New Articles of Association | For |
