| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect Robert Norman Ashley - Chair (Non Executive) | For |
| 3 | Re-Elect David Connal Cather - Senior Independent Director | For |
| 4 | Re-Elect Patrick Harcourt Vanden-Bempde-Johnstone - Non-Executive Director | Oppose |
| 5 | Re-Elect Richard William Macfarlane Maxey - Non-Executive Director | Oppose |
| 6 | Elect Grace Elanor Stevens - Non-Executive Director | For |
| 7 | Re-Elect Mark Edward Thompson - Vice Chair (Executive) | For |
| 8 | Re-Elect Anthony Nigel Widdowson - Executive Director | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
