| 1 | Receive the Annual Report | For |
| 2 | Re-elect Amjad Bseisu | For |
| 3 | Re-elect Jonathan Swinney | For |
| 4 | Re-elect Jock Lennox | Abstain |
| 5 | Re-elect Helmut Langanger | For |
| 6 | Re-elect Philip Holland | For |
| 7 | Re-elect Carl Hughes | For |
| 8 | Elect Laurie Fitch | For |
| 9 | Elect John Winterman | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
