| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mr. Arfan Khan - Chief Executive | For |
| 5 | Elect Mr. Stephen Whyte - Chair (Non Executive) | For |
| 6 | Elect Mr. Chris Cox - Non-Executive Director | For |
| 7 | Elect M. Christopher Hopkinson - Non-Executive Director | For |
| 8 | Elect Ms. Fiona Paulus - Non-Executive Director | For |
| 9 | Elect Mr. Martin Gudgeon - Non-Executive Director | For |
| 10 | Appoint MacIntyre Hudson LLP as Auditor of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
