| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint RSM UK Audit LLP as auditors to the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Julia Robertson - Non-Executive Director | For |
| 6 | Elect Jonathan Thomas - Chief Executive | For |
| 7 | Elect Heidi Giles - Executive Director | For |
| 8 | Elect Adam Councell - Non-Executive Director | For |
| 9 | Elect Mike Ettling - Non-Executive Director | For |
| 10 | Elect Simon Arnold - Non-Executive Director | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
