| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Jonathan Shearman - Chair (Non Executive) | Oppose |
| 6 | Re-elect Scott Mac Meekin - Interim Chief Executive | For |
| 7 | Re-elect Clive Watson - Senior Independent Director | For |
| 8 | Re-elect Claire Balmforth - Non-Executive Director | For |
| 9 | Elect Darren Hayes-Powell - Executive Director | For |
| 10 | Elect Louis Eperjesi - Non-Executive Director | For |
| 11 | Re-appoint BDO LPP the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | Abstain |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Notice Periods for General Meetings | For |
