| 1 | Receive the Annual Report | For |
| 2 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Stephen Inglis - Non-Executive Director | For |
| 5 | Re-elect Kevin McGrath - Chair (Non Executive) | For |
| 6 | Re-elect Daniel Taylor - Senior Independent Director | For |
| 7 | Re-elect Frances Daley - Non-Executive Director | For |
| 8 | Re-elect Massy Larizadeh - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
