| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Carol Kane - Executive Director | For |
| 3 | Re-elect Kirsty Britz - Non-Executive Director | For |
| 4 | Re-elect John Goold - Non-Executive Director | For |
| 5 | Elect Tom Handley - Non-Executive Director | For |
| 6 | Appoint PKF Littlejohn LLP as auditors of the Company | For |
| 7 | Authorise the Directors to determine the remuneration of the Company's auditors | For |
| 8 | Approve Political Donations | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
