| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Diana Breeze - Non-Executive Director | Abstain |
| 5 | Elect Martin Payne - Non-Executive Director | For |
| 6 | Re-elect Paul Forman - Chair (Non Executive) | For |
| 7 | Re-elect Robert Parker - Chief Executive | For |
| 8 | Re-elect Stephen Hopson - Executive Director | For |
| 9 | Re-elect Diana Breeze - Non-Executive Director | Abstain |
| 10 | Re-elect Kari Daniels - Designated Non-Executive | Abstain |
| 11 | Re-appoint Forvis Mazars LLP as the auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
