| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Don Elgie - Chair (Non Executive) | For |
| 3 | Elect Ido Erlichman - Chief Executive | For |
| 4 | Elect David Cotterell - Senior Independent Director | For |
| 5 | Elect Martin Blair - Non-Executive Director | For |
| 6 | Elect Moran Laufer - Executive Director | For |
| 7 | Elect Pierre-Etienne Lallia - Non-Executive Director | For |
| 8 | Re-appoint BDO LLP the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | Oppose |
