| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robert Hingley - Chair (Non Executive) | For |
| 4 | Re-elect Jonathan Thompson - Non-Executive Director | For |
| 5 | Re-elect Antonia Burgess - Senior Independent Director | For |
| 6 | Re-elect Greg Branch - Non-Executive Director | For |
| 7 | Elect Isabel Robins - Non-Executive Director | For |
| 8 | Re-appoint RSM UK Audit LLP (RSM) as auditors of the Company | Abstain |
| 9 | Authorise the Audit Committee, for and on behalf of the Board, to determine the remuneration of the Auditor | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |
