| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Richard Davidson as a Director | For |
| 6 | Re-elect Richard Rae as a Director | For |
| 7 | Re-elect Julie Le Blan as a Director | Oppose |
| 8 | Re-elect Paula Hay-Plumb as a Director | Oppose |
| 9 | Re-elect Martin Warner as a Director | For |
| 10 | Re-appoint Deloitte as Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | For |
