| 1 | Shareholder Resolution: Remove Stephen Callaghan from office as a director of the Company | Oppose |
| 2 | Shareholder Resolution: Remove Shaun Astley-Stone from office as a director of the Company | Oppose |
| 3 | Shareholder Resolution: Remove Abhai Rajguru from office as a director of the Company | Oppose |
| 4 | Shareholder Resolution: Appoint Richard Douglas Lapthorne as a director of the Company | Oppose |
| 5 | Shareholder Resolution: Appoint Nicholas Ian Cooper as a director of the Company | Oppose |
| 6 | Shareholder Resolution: Appoint Mark William Hamlin as a director of the Company | Oppose |
| 7 | Shareholder Resolution: Remove Roger Canham from office as a director of the Company | Oppose |
