| 1 | Shareholder Resolution: Remove Mr. Jonathan Simpson-Dent as a Director of the Company | Oppose |
| 2 | Shareholder Resolution: Remove Ms. Jane McCracken as a Director of the Company | Oppose |
| 3 | Shareholder Resolution: Remove Ms. Helen James as a Director of the Company | Oppose |
| 4 | Shareholder Resolution: Remove Ms. Caroline Roxburgh as a Director of the Company | Oppose |
| 5 | Shareholder Resolution: Remove Mr. Mungo Wilson as a Director of the Company | Oppose |
| 6 | Shareholder Resolution: Remove Ms. Mary Gunn as a Director of the Company | Oppose |
| 7 | Shareholder Resolution: Appoint Mr. Paul Kazarian as a Director of the Company | Oppose |
| 8 | Shareholder Resolution: Appoint Mr. Jonathan Zucker as a Director of the Company | Oppose |
