| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect William Whitehorn - Chair (Non Executive) | For |
| 4 | Re-elect Keith Neilson - Chief Executive | For |
| 5 | Re-elect Craig T Preston - Executive Director | For |
| 6 | Re-elect Isabel Urquhart - Executive Director | For |
| 7 | Re-elect Alistair Erskine - Non-Executive Director | For |
| 8 | Re-elect Anne McCune - Non-Executive Director | For |
| 9 | Re-elect Tamra Minnier - Non-Executive Director | For |
| 10 | Re-elect Susan Nelson - Non-Executive Director | For |
| 11 | Approve the Dividend | For |
| 12 | Re-appoint PwC as the Auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
