| 1 | Approve the Sixth Supplemental PCC Services Agreement | For |
| 2 | Approve the Fifth Supplemental PCC Connected Sales Agreement and Caps | For |
| 3 | Approve the Fifth Supplemental PCC Connected Purchases Agreement and Caps | For |
| 4 | Approve the Sixth Supplememental GBD Management Service Agreement and Caps | For |
| 5 | Approve the Sixth Supplemental Godalming Tenancy Agreement and Caps | For |
| 6 | Approve the PCC/YY Tenancy Agreement and Caps | For |
| 7 | Approve the PCC/PS Tenancy Agreement and Caps | For |
| 8 | Approve New Executive Share Option Plan | Oppose |
| 9 | Approve Equity Grant to Executive Director | Oppose |
| 10 | Approve Equity Grant to Executive Director | Oppose |
| 11 | Approve Equity Grant to Executive Director | Oppose |
