| 1 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 2 | Re-elect Mark Cross - Non-Executive Director | For |
| 3 | Elect Anjali Joshi - Non-Executive Director | For |
| 4 | Re-Approval of the US Incentive Scheme | Oppose |
| 5 | Approve Increase in Non-executives Fees | Oppose |
