| 1 | That Sam Wells is appointed as a director of the company with immediate effect. | Oppose |
| 2 | That Nick Makin is appointed as a director of the company with immediate effect. | Oppose |
| 3 | Shareholder Resolution: That Stephan Wilcke is removed as a director of the company with immediate effect. | Oppose |
| 4 | Shareholder Resolution: That Roger Lovering is removed as a director of the company with immediate effect. | Oppose |
| 5 | Shareholder Resolution: That Richard Price is removed as a director of the company with immediate effect. | Oppose |
| 6 | Shareholder Resolution: That Hamish Paton is removed as a director of the company with immediate effect. | Oppose |
| 7 | Shareholder Resolution: That Nayan Kisnadwala is removed as a director of the company with immediate effect. | Oppose |
| 8 | That any director appointed between 1 May 2020 and the General Meeting be removed unless specifically approved by the General Meeting. | Oppose |
