| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Nigel Cayzer - Chair (Non Executive) | Oppose |
| 3 | Re-elect Sydney Cabessa - Non-Executive Director | Oppose |
| 4 | Re-elect John Grace - Non-Executive Director | Oppose |
| 5 | Re-elect Christopher Mills - Non-Executive Director | Oppose |
| 6 | Re-elect John Radziwill - Non-Executive Director | Oppose |
| 7 | Re-elect Jamie Brooke - Non-Executive Director | For |
| 8 | Re-elect Gavin Farrell - Non-Executive Director | For |
| 9 | Elect Judith Mackenzie - Non-Executive Director | For |
| 10 | 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 |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
