| 1 | Shareholder Resolution: Mr. Peter Allen be removed from office as a director of the Company with immediate effect | Oppose |
| 2 | Shareholder Resolution: Mr. Michael S. Baldock be removed from office as a director of the Company with immediate effect. | Oppose |
| 3 | Shareholder Resolution: Ms. Sally W. Crawford be removed from office as a director of the Company with immediate effect. | Oppose |
| 4 | Shareholder Resolution: That in the event any director of the Company is appointed after the Company's receipt of the general meeting request dated 30 May 2023 and prior to this meeting, each such director be removed from office as a director of the Company with immediate effect.
| Oppose |
| 5 | Shareholder Resolution: Dr. Jonathan Milner, having consented to act, be appointed as Director of the Company with immediate effect. | Oppose |
| 6 | Shareholder Resolution: Dr. Jonathan Milner, having been appointed a Director of the Company, be further appointed to the position of Executive Chairman of the Company with immediate effect | Oppose |
| 7 | Shareholder Resolution: Appoint new Directors on the Board | Oppose |
| 8 | Shareholder Resolution: That the expenses incurred by Dr. Milner and those acting on his behalf in connection with his engagement with the Company in respect of the request to convene a general meeting be reimbursed by the Company | Oppose |
