| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Rachel Beagles - Non-Executive Director | For |
| 6 | Elect Shauna Bevan - Non-Executive Director | For |
| 7 | Elect Andrew Ross - Vice Chair (Non Executive) | For |
| 8 | Re-elect Sarah Bates - Senior Independent Director | For |
| 9 | Re-elect Dean Buckley - Chair (Non Executive) | For |
| 10 | Re-elect Jo Dixon - Non-Executive Director | For |
| 11 | Re-elect Vicky Hastings - Non-Executive Director | For |
| 12 | Re-elect Milyae Park - Non-Executive Director | For |
| 13 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve the Restructuring of the Share Premium Account | For |
