| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | For |
| 03 | Elect Liam Butterworth - Executive Director | For |
| 04 | Elect Fiona MacAulay - Non-Executive Director | For |
| 05 | Re-elect Justin Dowley - Chair (Non Executive) | Oppose |
| 06 | Re-elect Christopher Miller - Senior Independent Director | For |
| 07 | Re-elect Simon Peckham - Chief Executive | For |
| 08 | Re-elect Matt Richards - Executive Director | For |
| 09 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Share Repurchase - Incentive Shares | For |
