| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Douglas Le Fort - Chair (Non Executive) | Oppose |
| 5 | Re-elect Michael Griffiths - Chief Executive | For |
| 6 | Re-elect Anthony (Tony) Bourne - Non-Executive Director | For |
| 7 | Re-elect Richard Cotton - Senior Independent Director | For |
| 8 | Re-elect Ceri Morgan - Non-Executive Director | For |
| 9 | Re-elect Jayesh Pankhania - Executive Director | For |
| 10 | Re-appoint Grant Thornton Ireland as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares for Cash | For |
