| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Elect Pauline Lafferty - Non-Executive Director | For |
| 7 | Elect Amit Bhatia - Chair (Non Executive) | For |
| 8 | Elect James Brotherton - Executive Director | For |
| 9 | Elect Carol Wai Wing Hui Rankin - Non-Executive Director | For |
| 10 | Elect Helen Miles - Non-Executive Director | For |
| 11 | Elect Clive Watson - Non-Executive Director | For |
| 12 | Elect Rob Wood - Chief Executive | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
