| A | Shareholder Resolution: That Wolfhart Gunnar Hauser be removed as Director with effect from end of meeting | Oppose |
| B | Shareholder Resolution: That Mathew Gregory be removed as a Director with effect from end of meeting | Oppose |
| C | Shareholder Resolution: That Imelda Mary Walsh be removed as Director with effect from end of meeting | Oppose |
| D | Shareholder Resolution: That Stephen William Lawrence Gunning be removed as Director with effect from end of meeting | Oppose |
| E | Shareholder Resolution: That James Frank Winestock be removed with effect from end of meeting | Oppose |
| F | Shareholder Resolution: That Martha Cecilia Poulter be removed as Director with effect from end of meeting | Oppose |
| G | Shareholder Resolution: That any person appointed since date of requisition (excluding Ryan Mangold) and who is not referred to in resolution A to F be removed as a director. | Oppose |
| H | Shareholder Resolution: That Steven John Norris be appointed as an additional director of the Company | Oppose |
| I | Shareholder Resolution: That Bob Vincent Stefanowski be appointed as an additional director of the Company | Oppose |
| J | Shareholder Resolution: That David Robert Martin be appointed as an additional director of the Company | Oppose |
| K | Shareholder Resolution: That Jim Edward Compton be appointed as an additional director of the Company | Oppose |
| L | Shareholder Resolution: That Elizabeth Jill Filkin be appointed as an additional director of the Company | Oppose |
| M | Shareholder Resolution: That Patricia Carol Barron be appointed as an additional director of the Company | Oppose |
| N | Shareholder Resolution: That Uwe Rold Doerken be appointed as an additional director of the Company | Oppose |
