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