| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Gareth Davis - Chair (Non Executive) | For |
| 6 | Elect Lisa Gordon - Senior Independent Director | For |
| 7 | Elect Louise Jackson - Non-Executive Director | For |
| 8 | Elect Colin Jones - Non-Executive Director | For |
| 9 | Elect Vinodka Murria - Vice Chair (Non Executive) | For |
| 10 | Elect Mickey Kalifa - Executive Director | For |
| 11 | Elect Moray MacLennan - Chief Executive | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares with Pre-emption Rights in Way of Rights Issue | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Articles of Association | For |
