| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect Liam Coleman as a Director | For |
| 4 | To elect Alistair Asher as a Director | For |
| 5 | To elect Glyn Smith as a Director | For |
| 6 | To elect John Worth as a Director | For |
| 7 | To re-elect Aidan Birkett as a Director | For |
| 8 | To re-elect Charles Bralver as a Director | For |
| 9 | To re-elect Laura Carstensen as a Director | For |
| 10 | To re-elect Maureen Laurie as a Director | For |
| 11 | To re-elect Derek Weir as a Director | For |
| 12 | To re-elect Dennis Holt as a Director | For |
| 13 | To re-elect William Thomas as a Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Meeting Notification-related Proposal | For |
