| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr. Nigel Cayzer - Chair (Non Executive) | Oppose |
| 3 | Re-elect Mr. Sydney Cabessa - Non-Executive Director | Oppose |
| 4 | Re-elect Mr. John Grace - Non-Executive Director | Oppose |
| 5 | Re-elect Mr. Christopher Mills - Non-Executive Director | Oppose |
| 6 | Re-elect Mr. John Radziwill - Non-Executive Director | Oppose |
| 7 | Re-elect Mr. Jamie Brooke - Non-Executive Director | For |
| 8 | Re-elect Mr. Gavin Farrell - Non-Executive Director | For |
| 9 | Re-appoint RSM CI (Audit) Limited as the independent auditor of the Company and authorise the Directors to determine the remuneration of the independent auditor. | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve the Winding up of the Company | Oppose |
