| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Aine Kelly - Senior Independent Director | For |
| 5 | Re-elect Stephanie Eastment - Non-Executive Director | For |
| 6 | Elect Glen Suarez - Chair (Non Executive) | For |
| 7 | Re-appoint BDO LLP as auditor to the Company | For |
| 8 | Authorise the Audit Committee to fix the remuneration of the auditor | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
