| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Andrew Wass - Chief Executive | For |
| 4 | Re-elect Dean Murray - Non-Executive Director | Oppose |
| 5 | Re-elect Harriet Williams - Non-Executive Director | For |
| 6 | Re-appoint Grant Thornton UK LLP as auditors of the Company | For |
| 7 | Authorise the audit committee of the board of directors of the Company to determine the auditors' remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
