| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Group Deferred Bonus Share Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-Elect Stuart Paterson - Chair (Non Executive) | Oppose |
| 7 | Re-Elect Peter Atkinson - Chief Executive | For |
| 8 | Re-Elect Ivor Gray - Executive Director | For |
| 9 | Re-Elect Bob McLellan - Senior Independent Director | For |
| 10 | Re-Elect James Baird - Non-Executive Director | For |
| 11 | Elect Aleen Gulvanessian - Non-Executive Director | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
