| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mark Harper | For |
| 3 | Re-elect Michael Harper | For |
| 4 | Re-elect Nick Land | For |
| 5 | Re-elect Simon Pryce | For |
| 6 | Re-elect Peter Ratcliffe | For |
| 7 | Re-elect Hansel Tookes | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the dividend | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve that a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice | For |
| 16 | Adopt new Articles of Association | Abstain |
