| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Audit and Management Engagement Committee to Determine the Auditor's Remuneration | For |
| 6 | Elect David Ross - Non-Executive Director | For |
| 7 | Elect Teddy Tulloch - Chair (Non Executive) | For |
| 8 | Elect Tom Walker - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Amend Articles | For |
