| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Simon Bourne - Executive Director | For |
| 4 | Re-elect Sir Roger Bone - Chair (Non Executive) | Oppose |
| 5 | Re-elect Dennis Schulz - Chief Executive | Oppose |
| 6 | Re-elect Martin Green - Senior Independent Director | For |
| 7 | Elect Amy Grey - Executive Director | For |
| 8 | Elect Matthias Von Plotho - Non-Executive Director | Oppose |
| 9 | Elect John Howarth - Non-Executive Director | Oppose |
| 10 | Elect Warren East - Non-Executive Director | For |
| 11 | Note the Resignation of Grant Thornton UK LLP as Auditors of the Company | For |
| 12 | Appoint the Auditors, BDO LLP | For |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
