| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 6 | Elect Mr Adrian Coates | Oppose |
| 7 | Elect Mr Roman Deniskin | For |
| 8 | Re-elect Mr Bruce M. Buck | Abstain |
| 9 | Re-elect Mr Garrett Soden | Abstain |
| 10 | Re-elect Mr Ian Ashby | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Shareholder Resolution: Appoint Dr Pavel Maslovskiy as a Director | Oppose |
| 14 | Shareholder Resolution: Appoint Sir Roderic Lyne as a Director | Oppose |
| 15 | Shareholder resolution: Appoint Mr Robert Jenkins as a Director | Oppose |
| 16 | Shareholder Resolution: Remove Mr Ian Robert Ashby as a Director | Oppose |
| 17 | Shareholder Resolution: Remove Mr Bruce Michael Buck as a Director | Oppose |
| 18 | Shareholder Resolution: Remove Mr Garrett Douglas Soden as a Director | Oppose |
| 19 | Shareholder Resolution: Remove Mr Bektas Mukazhanov as a Director | Oppose |
| 20 | Shareholder Resolution: Remove Mr Adrian John Geoffrey Coates as a Director | Oppose |
| 21 | Shareholder Resolution: Remove Mr Roman Deniskin as a Director | Oppose |
| 22 | Shareholder Resolution: Any person appointed as a Director of the Company since 16 May 2018 and up to the end of this AGM, and who is not one of the persons referred to in the resolutions numbered 1 to 9 (inclusive) contained within the requisition notice from the Requisitioning Shareholders to the Company dated 8 May 2018 (being the persons referred to in resolutions number 13 to 21 (inclusive above), be and is hereby removed as a Director of the Company | Oppose |
| 23 | Shareholder Resolution: In accordance with Article 86.1, the vacancy created by the retirement of each Director retiring in accordance with the Company's Articles of Association at the AGM is not filled | Oppose |
