| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mandy Donald - Non-Executive Director | For |
| 6 | Re-elect Christopher Metcalfe - Senior Independent Director | For |
| 7 | Re-elect Dominic Neary - Chair (Non Executive) | For |
| 8 | Re-elect Shefaly Yogendra - Non-Executive Director | For |
| 9 | Re-appoint BDO LLP as Auditor to the Company. | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | 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 | Issue Additional Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
