| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Jono Gillespie - Chief Executive | For |
| 4 | Elect Niall Booker - Senior Independent Director | Oppose |
| 5 | Elect Toby Westcott - Non-Executive Director | Oppose |
| 6 | Elect Sarah Day - Executive Director | Abstain |
| 7 | Re-appoint PKF Littlejohn LLP as the Auditors of the Comapny | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
