| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Stephen Barrow - Non-Executive Director | Withdrawn |
| 4 | Re-elect Simon Richard Hope - Non-Executive Director | Withdrawn |
| 5 | Re-elect Neil Kirton - Chair (Non Executive) | Withdrawn |
| 6 | Re-elect Lynette Lackey - Non-Executive Director | Withdrawn |
| 7 | Re-elect Aimee Pitman - Non-Executive Director | Withdrawn |
| 8 | Re-elect Dominic O'Rourke - Non-Executive Director | Withdrawn |
| 9 | Re-appoint the Auditors - BDDO LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | Withdrawn |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Elect Peter Krause - Non-Executive Director | Oppose |
| 17 | Elect Sumedha Goenka - Non-Executive Director | Oppose |
