| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Hamish Baillie - Senior Independent Director | For |
| 5 | Re-elect Geoff Hsu - Non-Executive Director | For |
| 6 | Re-elect Nicola Shepherd - Non-Executive Director | For |
| 7 | Re-elect Roger Yates - Chair (Non Executive) | For |
| 8 | Re-elect Julie Tankard - Non-Executive Director | For |
| 9 | Elect Jenny Harries - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as the Auditors of the Company and Allow the Audit Committee to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Adoption of New Articles to Ensure Board Continuity Where Director Numbers Fall Below the Required Minimum | For |
