| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To reappoint John Misselbrook as a Director | For |
| 5 | To reappoint Oscar Wong as a Director | Oppose |
| 6 | To reappoint David Graham as a Director | For |
| 7 | To reappoint Alexandra Mackesy as a Director | For |
| 8 | Appoint the Auditors: BDO LLP | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Additional Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve the Dividend Policy | For |
| 15 | Adopt New Articles of Association | Oppose |
