| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 3 | Re-elect Richard Rose - Chair (Non Executive) | For |
| 4 | Re-elect Stefan Borson - Chief Executive | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
