| 1 | Receive the Annual Report | For |
| 2 | Appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Richard Amos - Senior Independent Director | Oppose |
| 5 | Re-elect John Mills - Chief Executive | For |
| 6 | Re-elect Andrew Herbert - Chair (Non Executive) | Oppose |
| 7 | Re-elect Inken Braunschmidt - Non-Executive Director | For |
| 8 | Re-elect Paul James - Executive Director | For |
| 9 | Re-elect Jacqueline Sutton - Non-Executive Director | For |
| 10 | Re-elect Stuart Widdowson - Non-Executive Director | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
