| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect James Keyes | For |
| 4 | Re-elect Margaret Gadow | For |
| 5 | Re-elect Alastair Barbour | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
