| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Andy Irvine - Chair (Non Executive) | For |
| 4 | Re-elect Ms. Claire Boyle - Non-Executive Director | For |
| 5 | Re-elect Mr. Dean Buckley - Senior Independent Director | For |
| 6 | Re-elect Mr. Nigel Foster - Non-Executive Director | For |
| 7 | Re-elect Ms. Alison McGregor - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 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 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
