| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint KPMG LLP as the Auditors of the Company | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mike Bane - Non-Executive Director | For |
| 7 | Re-elect Karl Sternberg - Chair (Non Executive) | Abstain |
| 8 | Re-elect Stephanie Coxon - Non-Executive Director | For |
| 9 | Re-elect Susie Farnon - Senior Independent Director | Oppose |
| 10 | Elect Alex Denny - Non-Executive Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Amend Articles: Increase Maximum Number of Directors, Increase Maximum Aggregate Fees, and Other Regulatory Amendments | For |
