| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-appoint PricewaterhouseCoopers CI LLP as the Company's auditor | Oppose |
| 5 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 6 | Re-elect Tim Scholefield - Chair (Non Executive) | For |
| 7 | Re-elect Heather MacCallum - Non-Executive Director | For |
| 8 | Re-elect Stuart McMaster - Non-Executive Director | For |
| 9 | Elect Caroline Dutot - Non-Executive Director | For |
| 10 | Elect Tom Quigley - Non-Executive Director | For |
| 11 | Discharge the Board from a duty to convene a winding up meeting | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
