| 1 | Approve the Remuneration Report | Oppose |
| 2 | To re-elect Fiona Bennett | Withdrawn |
| 3 | To re-elect Colin Beckett | Abstain |
| 4 | To elect Richard Richards | For |
| 5 | To elect Peter Moore | For |
| 6 | Approval of financial assistance in connection with the Lattice Acquisition | For |
