| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Mr Roger Corbett | For |
| None | Background information to the external nominees | Non-Voting |
| 3 | Elect Mr Steve Harris | Abstain |
| 4 | Elect Mr Stephen Mayne | Abstain |
| 5 | Elect Mr Gerard Noonan | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
