| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mrs. Claire Boyle - Senior Independent Director | For |
| 4 | Re-elect Mr. Dean Buckley - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mr. Ominder Dhillon - Non-Executive Director | For |
| 6 | Re-elect Mrs. Alison McGregor - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 9 | Authorise the Directors to determine the Auditor's remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
