| 1 | Receive the Annual Report | For |
| 2 | Re-appoint RSM UK Audit LLP as the Auditor of the Company | Oppose |
| 3 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Stephen Inglis - Non-Executive Director | For |
| 5 | Re-elect Frances Daley - Non-Executive Director | For |
| 6 | Re-elect Massy Larizadeh - Senior Independent Director | For |
| 7 | Re-elect Nicole Burstow - Non-Executive Director | For |
| 8 | Re-elect David Hunter - Chair (Non Executive) | For |
| 9 | Elect Sarah Whitney - Non-Executive Director | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
