| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Claire Finn - Non-Executive Director | For |
| 5 | Re-Elect Abigail Rotheroe - Non-Executive Director | For |
| 6 | Re-Elect Jamie Skinner CA - Chair (Non Executive) | For |
| 7 | Re-Elect Kevin Troup - Non-Executive Director | For |
| 8 | Re-Elect Sethu Vijayakumar - Senior Independent Director | For |
| 9 | To appoint Johnston Carmichael LLP as Independent Auditor of the Company | For |
| 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 |
| 14 | Approve Investment Policy | For |
| 15 | Adopt New Articles of Association | For |
