| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Laurence Hollingworth - Chair (Non Executive) | Oppose |
| 4 | Elect Lara Naqushbandi - Non-Executive Director | For |
| 5 | Re-elect Stuart Malcolm Chapman - Executive Director | For |
| 6 | Re-elect Grahame Cook - Senior Independent Director | For |
| 7 | Re-elect Martin Davis - Chief Executive | For |
| 8 | Re-elect Sarah Gentleman - Non-Executive Director | For |
| 9 | Re-elect Gervaise Slowey - Designated Non-Executive | For |
| 10 | Re-elect Benjamin David Wilkinson - Executive Director | For |
| 11 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Notice of General Meetings | For |
