| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Barak Mashraki - Non-Executive Director | For |
| 5 | Elect William Rees Perry - Executive Director | For |
| 6 | Elect Richard Slape - Non-Executive Director | Oppose |
| 7 | Re-elect Paul Mayland - Senior Independent Director | Oppose |
| 8 | Re-elect Samuel Moody - Chief Executive | For |
| 9 | Re-elect Simon Thomson - Chair (Non Executive) | Oppose |
| 10 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
