| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Richard Last - Chair (Executive) | Oppose |
| 5 | Re-elect Angus MacSween - Non-Executive Director | For |
| 6 | Re-elect Karyn Lamont - Non-Executive Director | For |
| 7 | Re-elect Adrian Chamberlain - Senior Independent Director | For |
| 8 | Re-elect Annette Nabavi - Non-Executive Director | Oppose |
| 9 | Elect Matt Waymark - Executive Director | For |
| 10 | Re-appoint Grant Thornton LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
