| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mary Tavener - Non-Executive Director | For |
| 4 | Re-elect Tunde Otulana - Non-Executive Director | For |
| 5 | Re-elect Manuel Llobet - Chief Executive | For |
| 6 | Re-elect Cheryl MacDiarmid - Non-Executive Director | For |
| 7 | Re-elect Peter Jensen - Chair (Non Executive) | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Allot Shares | For |
| 11 | Approve the Authority to Issue Warrants | Oppose |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Approve the Authority to Issue Warrants for Cash | Oppose |
