| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Stephen Barrow - Non-Executive Director | For |
| 5 | Re-elect Simon Richard Hope - Non-Executive Director | For |
| 6 | Re-elect Neil Kirton - Chair (Non Executive) | For |
| 7 | Re-elect Lynette Lackey - Non-Executive Director | For |
| 8 | Re-elect Martin Meech - Senior Independent Director | For |
| 9 | Re-elect Aimee Pitman - Non-Executive Director | For |
| 10 | Appoint BDO LLP as Auditor to the Company | For |
| 11 | Authorize the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 12 | Approve the Dividend 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 |
