| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Stuart Paterson - Chair (Non Executive) | Oppose |
| 5 | Re-elect Peter Atkinson - Chief Executive | For |
| 6 | Re-elect Ivor Gray - Executive Director | For |
| 7 | Re-elect Bob McLellan - Senior Independent Director | For |
| 8 | Re-elect James Baird - Non-Executive Director | For |
| 9 | Re-elect Andrea Dunstan - Designated Non-Executive | For |
| 10 | Re-appoint Deloitte LLP as the Company's auditors | 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
