| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Aubrey Adams - Chair (Non Executive) | For |
| 4 | Re-Elect Richard Laing - Non-Executive Director | For |
| 5 | Re-Elect Alastair Hughes - Non-Executive Director | For |
| 6 | Elect Karen Whitworth - Non-Executive Director | For |
| 7 | Elect Wu Gang - Non-Executive Director | For |
| 8 | Elect Elizabeth Brown - Non-Executive Director | For |
| 9 | Reappoint BDO LLP as Auditors
| Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Approve Investment Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
