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