| 1 | Re-elect Manuel Llobet - Chief Executive | For |
| 2 | Re-elect Cheryl MacDiarmid - Non-Executive Director | For |
| 3 | Re-elect Anthony Parker - Non-Executive Director | Oppose |
| 4 | Re-elect Zheqing (Simon) Shen - Non-Executive Director | Oppose |
| 5 | Re-elect Mary Tavener - Non-Executive Director | For |
| 6 | Re-elect Tunde Otulana - Non-Executive Director | For |
| 7 | Re-elect Peter Jensen - Chair (Non Executive) | Oppose |
| 8 | Re-apoint BDO as the Auditors of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Adopt New Articles of Association | For |
