| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. Neil Donaldson - Chair (Non Executive) | For |
| 4 | Re-elect Mr. Jamie Skinner CA - Non-Executive Director | For |
| 5 | Re-elect Professor Sethu Vijayakumar - Senior Independent Director | For |
| 6 | Re-elect Mr. Kevin Troup - Non-Executive Director | For |
| 7 | Elect Ms. Claire Finn - Non-Executive Director | For |
| 8 | Elect Ms. Abigail Rotheroe - Non-Executive Director | For |
| 9 | Re-appoint KPMG LLP as Independent Auditor of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
