| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Gill Nott - Chair (Non Executive) | Oppose |
| 6 | Re-elect Ashley Dunster - Non-Executive Director | For |
| 7 | Re-elect Nicholas Pink - Non-Executive Director | For |
| 8 | Re-elect Eric Sanderson - Non-Executive Director | For |
| 9 | Re-elect Tamara Sakovska - Non-Executive Director | For |
| 10 | Appoint the Auditors: BDO | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles of Association | For |
