| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final and the Special Dividend | For |
| 5 | Re-elect Richard Davidson - Chair (Non Executive) | For |
| 6 | Re-elect Jaz Bains - Non-Executive Director | For |
| 7 | Re-elect Patricia Dimond - Senior Independent Director | For |
| 8 | Re-elect Victoria Stewart - Non-Executive Director | For |
| 9 | Re-elect Martin Warner - Non-Executive Director | For |
| 10 | Re-appoint Johnston Carmichael LLP as the Auditors of the Company | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | Oppose |
