| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Mr. Gregor Stewart - Chair (Non Executive) | For |
| 6 | Re-elect Ms. Sarah Bates - Senior Independent Director | For |
| 7 | Re-elect Mr. Anthony Brooke - Non-Executive Director | For |
| 8 | Re-elect Mr. Dean Buckley - Non-Executive Director | For |
| 9 | Re-elect Ms. Jo Dixon - Non-Executive Director | For |
| 10 | Re-elect Mrs. Clare Dobie - Non-Executive Director | For |
| 11 | Re-appoint BDO LLP as the Company's auditor. | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
