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