| 1 | Receive the Annual Report | For |
| 2 | Re-elect Neil England - Chair (Non Executive) | For |
| 3 | Re-elect Karen Brade - Non-Executive Director | For |
| 4 | Re-elect David Haysey - Non-Executive Director | For |
| 5 | Elect Conny Dorrestijn - Non-Executive Director | For |
| 6 | Elect William Russell - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Re-appoint BDO LLP as the Auditors | For |
| 10 | Allow the Audit Committee 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 |
| 14 | Meeting Notification-related Proposal | For |
