| A | Shareholder Resolution: Remove Glyn Barker as Director of the Company. | Abstain |
| B | Shareholder Resolution: Remove Mark Whiteling as Director | Abstain |
| C | Shareholder Resolution: Remove Russel King as Director | Abstain |
| D | Shareholder Resolution: Remove Anne Fahy as Director. | Abstain |
| E | Shareholder Resolution: Remove Nick Salmon as Director | Abstain |
| F | Shareholder Resolution: Remove Gareth Edwards as Director | Abstain |
| G | Shareholder Resolution: Remove Nicholas Pollard as Director. | Abstain |
| H | Shareholder Resolution: Appoint David C.L. Frauman as Director. | Abstain |
| I | Shareholder Resolution: Appoint Stuart Ross as Director. | Abstain |
