| 1 | Receive the Annual Report | For |
| 2 | To re-elect Robert Ware as a director. | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To fix the fees of Directors at an aggregate amount not exceeding £150,000 per annum. | Oppose |
