| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Richard McCann - Executive Director | For |
| 5 | Re-elect Mr. Andrew Malpass - Senior Independent Director | For |
| 6 | Re-elect Mr. Tom Burnet - Chair (Non Executive) | Abstain |
| 7 | Re-elect Mrs. Katie Davis - Non-Executive Director | For |
| 8 | Re-elect Mrs. Rosaleen Blair - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Company's auditor. | Oppose |
| 10 | Authorise the Audit Committee to agree the remuneration of the auditor of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
