| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Bernard Fairman - Chair (Executive) | Oppose |
| 5 | Re-elect Gary Fraser - Executive Director | For |
| 6 | Re-elect Geoffrey Gavey - Non-Executive Director | For |
| 7 | Re-elect Michael Liston - Non-Executive Director | For |
| 8 | Re-elect Alison Hutchinson - Senior Independent Director | For |
| 9 | Re-appoint BDO LLP, as the Company's auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
| 16 | Approve the Waiver of Rule 9 | For |
| 17 | Approve Management Incentive Plan | For |
