| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | For |
| 3 | Re-elect Charles Wilkinson | For |
| 4 | Re-elect Norbert Bannon | For |
| 5 | Re-elect Geoffrey Hall | For |
| 6 | Re-elect John Le Prevost | For |
