| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Roger Carey | For |
| 4 | Elect Wes Edens | Oppose |
| 5 | Elect Michael Fascitelli | For |
| 6 | Elect John Harris | For |
| 7 | Elect Jamie Hopkins | For |
| 8 | Elect Charles Parkinson | For |
| 9 | Appoint the auditors and fix their remuneration | For |
