| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Helen Galbraith - Non-Executive Director | For |
| 5 | Re-elect Stephen Mitchell - Senior Independent Director | For |
| 6 | Re-elect Angus Pottinger - Non-Executive Director | For |
| 7 | Appoint Deloitte LLP as Auditor of the Company | For |
| 8 | Authorise the Directors to determine the Auditor's remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Treasury Shares for Cash | For |
