| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Sarah Clark - Non-Executive Director | For |
| 5 | Re-Elect David Clarkson - Non-Executive Director | For |
| 6 | Elect Djamila Ferdjani - Non-Executive Director | For |
| 7 | Re-Elect Stephen (Steve) Ian Jenkins - Chair (Non Executive) | For |
| 8 | Elect Joseph Pagop Noupoué - Non-Executive Director | For |
| 9 | Re-Elect Stephen OBrien - Vice Chair (Non Executive) | For |
| 10 | Elect Sylvie Rucar - Non-Executive Director | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
