| 1 | Re-election of Mr Nicholas Sibley | Oppose |
| 2 | Re-election of Mr Kofi Morna | For |
| 3 | Amendments to Bye-laws | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve increase in non-executives fees | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
