| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend of 4.79 pence per Share | For |
| 4 | Re-appoint the Auditors, Forvis Mazars LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Vlad Crasneanscki - Executive Director | For |
| 7 | Elect Gegory Barker - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Meeting Notification-related Proposal | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
