| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Keith Robertson Cochrane | For |
| 5 | Re-elect Richard John Adam | For |
| 6 | Re-elect Andrew James Harrower Dougal | For |
| 7 | Re-elect Philip Nevill Green | For |
| 8 | Re-elect Alison Jane Horner | For |
| 9 | Re-elect Richard John Howson | For |
| 10 | Re-elect Ceri Michele Powell | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |
