| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Ian Johnson as a Director | Oppose |
| 4 | To elect Jonathan Emms as a Director | For |
| 5 | To elect Michael Roller as a Director | For |
| 6 | To elect Garry Watts as a Director | For |
| 7 | To re-elect Jo LeCouilliard as a Director | For |
| 8 | To re-elect Sharon Curran as a Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise the Board to Disapplication of pre-emption rights in respect of an additional 10% of the Company's issued share capital | For |
