| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Dave Wilson - Chair (Non Executive) | For |
| 3 | Re-elect Alex Solly Solomou - Chief Executive | For |
| 4 | Re-elect Richard Jarvis - Executive Director | For |
| 5 | Re-elect Richard Flint - Non-Executive Director | For |
| 6 | Re-elect Carol Kane - Non-Executive Director | For |
| 7 | Re-elect Alex Jarvis - Non-Executive Director | For |
| 8 | Re-appoint BDO LLP as the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
