| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Graham Meek as a Director | For |
| 5 | Re-elect Jean Matterson | For |
| 6 | Re-elect Robin Archibald | For |
| 7 | Re-elect Alastair Laing | For |
| 8 | Elect Paul Yates | For |
| 9 | Appoint BDO LLP as auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue additional shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Reduce Share Capital | For |
| 16 | Meeting Notification-related Proposal | For |
