| 1 | Approve the scheme of arrangement | Abstain |
| 2 | Approve the Name Change | For |
| 3 | Approve new executive share option scheme/plan | Oppose |
| 4 | Approve new executive share option scheme/plan | Oppose |
| 5 | Amend existing SAYE share option scheme | For |
| 6 | Amend Articles | For |
