| 1.1 | Elect Graham Stewart - Chair (Executive) | Withhold |
| 1.2 | Elect Eldur Ólafsson - Chief Executive | For |
| 1.3 | Elect George Fowlie - Non-Executive Director | Withhold |
| 1.4 | Elect Jaco Crouse - Executive Director | For |
| 1.5 | Elect Sigurbjorn (‘Siggi) Thorkelsson - Non-Executive Director | Withhold |
| 1.6 | Elect Line Frederiksen - Non-Executive Director | For |
| 1.7 | Elect David Neuhauser - Non-Executive Director | Withhold |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Non-employee Director Stock Plan | Oppose |
| 4 | Amend Articles: Aim Listing Matters | For |
