| 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. Walid Chatila - Non-Executive Director | Oppose |
| 5 | Re-elect Mr. Rupert Evans - Non-Executive Director | Oppose |
| 6 | Re-elect Mr. John Grace - Non-Executive Director | Oppose |
| 7 | Re-elect Mr. Christopher Mills - Non-Executive Director | Oppose |
| 8 | Re-elect Mr. John Radziwill - Non-Executive Director | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |
