| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-Elect Sharon Flood - Chair (Non Executive) | For |
| 5 | Re-Elect William Bill Ronald - Senior Independent Director | For |
| 6 | Re-Elect Sarah Highfield - Non-Executive Director | For |
| 7 | Re-Elect David Williams - Chief Executive | For |
| 8 | Re-Elect Lee Williams - Executive Director | For |
| 9 | Re-Elect Chelsey Oliver - Executive Director | For |
| 10 | Re-Elect Bertie Aykroyd - Non-Executive Director | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve the Restructuring of the Share Premium Account | For |
