| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Duncan Soukup | Oppose |
| 5 | Elect Gareth Edwards | Oppose |
| 6 | Re-appoint Jeffreys Henry LLP as Auditors | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Amend Articles of Association | For |
