Motions 4, 5 and 6: Existing Directors put forward for election

Motion 4: Votes For 88.44% / Against 11.56% - Carried Motion 5: Votes For 84.01% / Against 15.99% - Carried Motion 6: Votes For 82.51% / Against 17.49% - Carried

These motions relate to the election of Richard Pennycook, Sir Christopher Kelly and Allan Leighton to the Group Board.

Existing Directors put forward for election

Members’ Council Response The Council recommends supporting these motions.