| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint BDO LLP as auditor of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect John Gleasure - Chair (Non Executive) | For |
| 6 | Re-elect Ian Penrose - Senior Independent Director | Oppose |
| 7 | Re-elect Linda Marston-Weston - Non-Executive Director | For |
| 8 | Re-elect Samy Reeb - Non-Executive Director | For |
| 9 | Elect Doreen Tan - Non-Executive Director | For |
| 10 | Re-elect Chris McGinnis - Executive Director | For |
| 11 | Re-elect Mor Weizer - Chief Executive | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
