| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Nigel Cayzer - Chair (Non Executive) | Oppose |
| 3 | Re-elect Sidney 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 | Re-elect Judith Mackenzie - Non-Executive Director | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Winding up of the Company | Oppose |
