| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend (GBP 0.03 per Share) | For |
| 4 | Re-elect Vijay Thakrar - Chair (Non Executive) | Oppose |
| 5 | Re-elect Christine Sisler - Non-Executive Director | Oppose |
| 6 | Elect Manprit Randhawa - Executive Director | For |
| 7 | Elect Helga Moelschl - Non-Executive Director | Oppose |
| 8 | Re-appoint BDO LLP as Auditor | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meetings | For |
