| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Shaun Furlong - Executive Director | For |
| 5 | Elect David Ball - Non-Executive Director | For |
| 6 | Re-elect Anthony Parker - Non-Executive Director | Oppose |
| 7 | Re-elect Zheqing (Simon) Shen - Non-Executive Director | Oppose |
| 8 | Re-elect Peter Jensen - Chair (Non Executive) | Oppose |
| 9 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Repurchase and Cancellation of the Deferred Share Capital | For |
| 12 | Approve New Long Term Incentive Plan | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Amend Articles: Remove the Defined Terms of the Deferred Shares and Approve the Increase in Board Fees | For |
