| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Bernard Bulkin - Chair (Non Executive) | For |
| 6 | Re-elect Richard Horlick - Non-Executive Director | For |
| 7 | Re-elect Louise Kingham - Non-Executive Director | For |
| 8 | Re-elect Margaret Stephens - Non-Executive Director | For |
| 9 | Re-appoint BDO LLP as Auditor to the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Additional Authority to Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Additional Authority to Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
