| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect John Leggate - Chair (Non Executive) | For |
| 5 | Re-elect Isabel Liu - Non-Executive Director | For |
| 6 | Re-elect Duncan Neale - Non-Executive Director | For |
| 7 | Re-elect Catherine Pitt - Non-Executive Director | For |
| 8 | Re-elect David Stevenson - Senior Independent Director | For |
| 9 | Re-appoint BDO LLP as the Company's auditor | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve the Restructuring of the Share Premium Account | For |
| 16 | Approve the Merger Relief Reserve Reduction | For |
| 17 | Authorise Cancellation of B Shares | For |
