| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the Auditor: Deloitte LLP | Oppose |
| 3 | Re-elect Richard Chaffe - Executive Director | For |
| 4 | Re-elect Antony Maris - Chief Executive | For |
| 5 | Re-elect Steven McTiernan - Chair | For |
| 6 | Re-elect Sandy Shaw - Non-Executive Director | For |
