| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sarah Arkle - Chair (Non Executive) | For |
| 5 | Re-elect Helena Cole - Non-Executive Director | For |
| 6 | Re-elect Richard Laing - Non-Executive Director | For |
| 7 | Re-elect Aidan Lisser - Non-Executive Director | For |
| 8 | Re-elect Ruary Neill - Non-Executive Director | For |
| 9 | Re-elect Andrew Page - Senior Independent Director | For |
| 10 | Re-appoint BDO LLP as Auditors of the Company. | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
