| 1 | Receive the Annual Report | For |
| 2 | Re-elect Michael Andrew Haxby | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To fix the fees of Directors at an aggregate amount not exceeding £150,000 per annum. | For |
