| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint RSM UK Audit LLP as auditor of the Company | Abstain |
| 3 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 4 | Re-elect Mr. William Eason - Senior Independent Director | For |
| 5 | Re-elect Mr. Stephen Inglis - Non-Executive Director | For |
| 6 | Re-elect Mr. Kevin McGrath - Chair (Non Executive) | For |
| 7 | Re-elect Mr. Daniel Taylor - Non-Executive Director | For |
| 8 | Re-elect Mr. Timothy Bee - Non-Executive Director | For |
| 9 | Re-elect Ms.Frances Daley - Non-Executive Director | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Increase in Non-executives Fees | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
