| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Andrew Gerrie - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Peter Harris - Executive Director | For |
| 5 | Re-Elect Brian Gregory Hodder - Non-Executive Director | For |
| 6 | Re-Elect Matt Pritchard - Executive Director | For |
| 7 | Re-Elect Angus Thirlwell - Chief Executive | For |
| 8 | Re-Elect Sophie Tomkins - Non-Executive Director | For |
| 9 | Reappoint BDO LLP as Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Issue of Equity
| For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Market Purchase of Ordinary Shares
| Oppose |
