| 1 | Shareholder Resolution: Elect Mr Thomas Alan Reed | Oppose |
| 2 | Shareholder Resolution: Elect Mr Russell Hoare | Oppose |
| 3 | Shareholder Resolution: Elect Mr Paul James Ostling | Oppose |
| 4 | Shareholder Resolution: Elect Mr Vladimir Tatarchuk | Oppose |
| 5 | Shareholder Resolution: Elect Mr Vladimir Rusinov | Oppose |
| 6 | Shareholder Resolution: Remove Dr Paul Davies | For |
| 7 | Shareholder Resolution: Remove Ms Cynthia Dubin | Oppose |
| 8 | Shareholder Resolution: Remove Mr Peter Dixon | Oppose |
| 9 | Shareholder Resolution: Remove Mr Martin Miller | Oppose |
| 10 | Shareholder Resolution: Remove Lord Oxford | For |
| 11 | Shareholder Resolution: Remove Mr Dipesh Shah, OBE | Oppose |
| 12 | Shareholder Resolution: Remove Mr Nigel Moore | Oppose |
