| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Gillian Kent - Non-Executive Director | For |
| 6 | Re-elect David Arnold - Non-Executive Director | For |
| 7 | Re-elect Martyn Clark - Chief Executive | For |
| 8 | Re-elect Iain Ferguson - Chair (Non Executive) | Oppose |
| 9 | Re-elect Bill Floydd - Executive Director | For |
| 10 | Re-elect Louise Hardy - Designated Non-Executive | For |
| 11 | Re-elect Maggie Semple - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 13 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
