| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Richard Hughes - Non-Executive Director | For |
| 4 | Re-elect David Bryant - Non-Executive Director | For |
| 5 | Re-elect Mark Goldberg - Non-Executive Director | Oppose |
| 6 | Re-elect Christina Coughlin - Chief Executive | For |
| 7 | Re-elect Paul Fry - Non-Executive Director | For |
| 8 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 9 | Allow the Audiit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Share Repurchase | For |
