| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Louise Bonham - Non-Executive Director | For |
| 4 | Re-elect Peter Frederick Dicks - Senior Independent Director | Oppose |
| 5 | Re-elect Davina Walter - Non-Executive Director | For |
| 6 | Re-elect Ashe George Russell Windham - Chair (Non Executive) | For |
| 7 | Re-appoint BDO LLP as the Auditors of the Company. | For |
| 8 | Authorise the Audit Committee to determine the Auditors remuneration. | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
