| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Laura Ahto - Non-Executive Director | For |
| 4 | Re-elect Anand Aithal - Non-Executive Director | For |
| 5 | Re-elect Samir Ayub - Executive Director | For |
| 6 | Elect Alexa Coates - Non-Executive Director | Oppose |
| 7 | Elect David Lamb - Chair (Non Executive) | For |
| 8 | Elect Win Robbins - Non-Executive Director | For |
| 9 | Elect Andrew Ross - Non-Executive Director | For |
| 10 | Appoint the Auditors, PwC | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
