| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Sue Inglis - Chair (Non Executive) | For |
| 5 | Re-elect Tim Woodhead - Senior Independent Director | For |
| 6 | Re-elect Helen Galbraith - Non-Executive Director | For |
| 7 | Elect Christopher Metcalfe - Non-Executive Director | For |
| 8 | Appoint Johnston Carmichael LLP as the Auditors of the Company | For |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve the Cancellation of the Share Premium Account | For |
