| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-appoint BDO LLP as the Auditors of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Lucinda Riches - Chair (Non Executive) | For |
| 7 | Re-elect Caoimhe Giblin - Non-Executive Director | For |
| 8 | Re-elect Nicholas Winser - Senior Independent Director | For |
| 9 | Re-elect Jim Smith - Non-Executive Director | For |
| 10 | Re-elect Abigail Rotheroe - Non-Executive Director | For |
| 11 | Elect Taraneh Azad - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve the Winding up of the Company | Oppose |
