| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Simon Potter - Non-Executive Director | For |
| 3 | Elect Eytan Uliel - Chief Executive | For |
| 4 | Elect Stephen Bizzell - Non-Executive Director | For |
| 5 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
