| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Elect Nicholas James Devlin - Chief Executive | For |
| 3 | Elect Justin Apthorp - Non-Executive Director | For |
| 4 | Elect Shawn Tabak - Executive Director | For |
| 5 | Elect Darryl Rawling - Non-Executive Director | For |
| 6 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 7 | Authorise Board to Fix Remuneration of Auditors
| For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles of Association
| For |
| 12 | Approve the Remuneration Report | For |
