| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Alastair Barbour - Chair | Oppose |
| 5 | Elect John Ions - Chief Executive | For |
| 6 | Elect Vinay Abrol - Executive Director | For |
| 7 | Elect Mandy Donald - Non-Executive Director | For |
| 8 | Elect Quintin Price - Non-Executive Director | For |
| 9 | Elect George Yeandle - Non-Executive Director | For |
| 10 | Appoint KPMG LLP as Auditors
| Oppose |
| 11 | Authorise Board to Fix Remuneration of Auditors
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Political Donations | For |
| 14 | Amend Articles of Association | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 18 | Meeting Notification-related Proposal | For |
