| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Christine Adshead - Chair (Non Executive) | For |
| 5 | Re-elect Andrew Gossage - Chief Executive | For |
| 6 | Re-elect Simon Showman - Executive Director | For |
| 7 | Re-elect Chris Dent - Executive Director | For |
| 8 | Re-elect Robbie Bell - Senior Independent Director | For |
| 9 | Re-elect José Carlos González-Hurtado - Non-Executive Director | Abstain |
| 10 | Re-elect Andrew Milne - Non-Executive Director | For |
| 11 | Re-appoint PKF Littlejohn LLP as the Company's auditor | For |
| 12 | Authorise the Audit Committee of the Board to determine the auditor's remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Approve The Waiver Resolution | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve the the Delisting Resolution | For |
