| 1 | Approve Financial Statements | For |
| 2 | Elect Mark Gainsborough - Chair (Non Executive) | Oppose |
| 3 | Elect Nagi Hamiyeh - Non-Executive Director | For |
| 4 | Elect Ieda Gomes Yell - Non-Executive Director | For |
| 5 | Elect Sarjit Singh Gill - Non-Executive Director | For |
| 6 | Elect Astrid Skarheim Onsum - Non-Executive Director | For |
| 7 | Elect Mariel Von Schumann - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Issuance of Shares for Existing Incentive Plan | For |
| 12 | To Approve the Renewal of the Interested Person Transactions Mandate | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Share Consolidation | For |
