| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect William Simpson - Chair (Non Executive) | For |
| 4 | Re-elect Paul Le Page - Non-Executive Director | For |
| 5 | Re-elect William Scott - Non-Executive Director | For |
| 6 | Re-elect Nicola Blackwood - Senior Independent Director | For |
| 7 | Re-elect Stephanie A. Sirota - Non-Executive Director | For |
| 8 | Re-appoint KPMG as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issue Additional Shares for Cash | Oppose |
