| 1 | Receive the Annual Report | For |
| 2 | Re-elect Steven Smith - Chair (Non Executive) | Oppose |
| 3 | Re-elect Darren Bowden - Chief Executive | For |
| 4 | Re-elect Tim Livesey - Non-Executive Director | Oppose |
| 5 | Re-elect Andrew Chubb - Non-Executive Director | Oppose |
| 6 | Re-elect David Cather - Non-Executive Director | For |
| 7 | Re-elect Rob Marshall - Non-Executive Director | Oppose |
| 8 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
