| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect James Stewart - Chair (Non Executive) | For |
| 4 | Re-elect Tim Drayson - Non-Executive Director | For |
| 5 | Re-elect Paul Le Page - Non-Executive Director | For |
| 6 | Re-elect Selina Sagayam - Non-Executive Director | For |
| 7 | Re-elect Nicola Paul - Non-Executive Director | For |
| 8 | Re-appoint Grant Thornton Limited as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve New Investment Policy | For |
| 12 | Amend Articles: Various Housekeeping Amendments | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
