| 1 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 2 | Elect Mark Cross - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Re-approval of the US Incentive Scheme | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
