| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint Johnston Carmichael LLP as Auditor to the Company | For |
| 6 | Authorise the Audit and Management Engagement Committee to determine the remuneration of the Auditor of the Company. | For |
| 7 | Elect Mr. Cahal Dowds - Chair (Non Executive) | For |
| 8 | Elect Ms. Hazel Cameron - Non-Executive Director | For |
| 9 | Elect Dr Sandy Nairn - Executive Director | For |
| 10 | Re-elect Mr. David Ross - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 15 | Meeting Notification-related Proposal | For |
