| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Lucy Walker - Chair (Non Executive) | For |
| 5 | Re-elect Farah Buckley - Non-Executive Director | For |
| 6 | Re-elect Lady Rachael Robathan - Non-Executive Director | For |
| 7 | Elect Alex Denny - Non-Executive Director | For |
| 8 | Re-appoint the Auditors, BDO | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Cancellation of the Share Premium Account | For |
