| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect David Ross - Chair (Non Executive) | For |
| 6 | Elect Shefaly Yogendra - Non-Executive Director | For |
| 7 | Elect Christopher Metcalfe - Senior Independent Director | For |
| 8 | Elect Dominic Neary - Non-Executive Director | For |
| 9 | Elect Mandy Donald - Non-Executive Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares with Pre-emption Rights | For |
| 15 | Authorise the Board to Waive Pre-emptive Rights on Additional Shares | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
