| 1 | Receive the Annual Report | For |
| 2 | Elect Neil England - Chair (Non Executive) | For |
| 3 | Elect Karen Brade - Non-Executive Director | For |
| 4 | Elect David Haysey - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Treasury Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | For |
| 13 | Meeting Notification-related Proposal | For |
