| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Arfan Khan - Chief Executive | For |
| 4 | Re-elect Stephen Whyte - Chair (Non Executive) | Oppose |
| 5 | Re-elect Christopher Hopkinson - Non-Executive Director | Oppose |
| 6 | Re-elect Fiona Paulus - Non-Executive Director | Oppose |
| 7 | Re-elect Martin Gudgeon - Non-Executive Director | Oppose |
| 8 | Re-elect Viktor Gladun - Non-Executive Director | Oppose |
| 9 | Re-appoint MHA Audit Services LLP as Auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Meeting Notification-related Proposal | For |
