| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Harry Kenyon-Slaney - Chair (Non Executive) | For |
| 6 | Re-elect Rosalind Kainyah - Senior Independent Director | For |
| 7 | Re-elect Mike Brown - Non-Executive Director | For |
| 8 | Re-elect Mazvi Maharasoa - Designated Non-Executive | Oppose |
| 9 | Re-elect Clifford Elphick - Chief Executive | For |
| 10 | Re-elect Michael Michael - Executive Director | For |
| 11 | Elect Janet Blas - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |
