| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Roderick Day - Non-Executive Director | For |
| 5 | Re-elect Michael O'Donnell - Chair (Non Executive) | Oppose |
| 6 | Re-elect Peter Williams - Senior Independent Director | For |
| 7 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase for 14.99% of the Share Capital | Oppose |
| 10 | Approve Tender Offer | For |
| 11 | Approve the Restructuring of the Share Premium Account | For |
| 12 | Meeting Notification-related Proposal | For |
