| 1 | Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Claire Whittet - Chair (Non Executive) | For |
| 6 | Elect Ian Martin - Non-Executive Director | For |
| 7 | Elect Ashley Paxton - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Additional Shares with Pre-emption Rights | For |
| 11 | Issue Treasury Shares for Cash | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Tender Offer | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Board to Waive Pre-emptive Rights | For |
| 16 | Authorise the Board to Waive Pre-emptive Rights on Additional Authority | Oppose |
