| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Alexandra Mackesy - Non-Executive Director | For |
| 4 | Re-elect Simon Fraser - Chair-Executive Director | For |
| 5 | Re-elect David Hardie - Senior Independent Director | For |
| 6 | Re-elect Claire Binyon - Non-Executive Director | For |
| 7 | Re-appoint the Auditor: BDO LLP | For |
| 8 | Allow the Board to Determine the Auditor's 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 | Amend Articles of Association | Oppose |
