| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Tim Edwards - Chair (Non Executive) | For |
| 4 | Elect Raymond Abbott - Non-Executive Director | For |
| 5 | Elect Scott Brown - Non-Executive Director | For |
| 6 | Elect Stephen Cohen - Non-Executive Director | For |
| 7 | Elect Jane Tufnell - Senior Independent Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
