| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mike Balfour - Chair (Non Executive) | For |
| 4 | Re-elect Alastair Bruce - Non-Executive Director | For |
| 5 | Re-elect Vanessa Donegan - Senior Independent Director | For |
| 6 | Re-elect Georgina Field - Non-Executive Director | For |
| 7 | Re-elect Gordon Orr - Non-Executive Director | For |
| 8 | Re-elect Edward Tse - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | To Disapply Pre-Emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
