| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Auditors' Report | For |
| 4 | Re-appoint BDO LLP as the Auditors of the Company and Authorise the Board to Determine their Remuneration | For |
| 5 | Re-elect Neil O'Brien - Chair (Non Executive) | Oppose |
| 6 | Re-elect Rajat Kohli - Senior Independent Director | For |
| 7 | Re-elect Kristina Peterson - Non-Executive Director | Oppose |
| 8 | Re-elect Margaret Amos - Non-Executive Director | For |
| 9 | Re-elect Jonathan Marren - Chief Executive | Oppose |
| 10 | Re-elect Matt Harper - President | For |
| 11 | Re-elect Adam Howard - Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
