| 1 | Appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 2 | Re-elect Richard Lightowler - Senior Independent Director | For |
| 3 | Re-elect Fiona Beck - Non-Executive Director | For |
| 4 | Re-elect Steve Pearce - Chair (Non Executive) | For |
| 5 | Re-elect Peter Dubens - Non-Executive Director | For |
| 6 | Re-elect Cristopher Samuel - Non-Executive Director | For |
| 7 | Elect Kiernan Bell - Non-Executive Director | For |
| 8 | That the Directors Be Authorised From Time to Time to Fill Any Vacancies on the Board Left Unfilled at Any General Meeting of the Company | For |
| 9 | Amend Articles: Modernise Bye-laws for Main Market listing | For |
