| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the McKay Performance Share Plan 2017 | Oppose |
| 5 | Approve the McKay Deferred Bonus Share Plan 2017 | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect R. Grainger | For |
| 8 | Re-elect S. Perkins | For |
| 9 | Re-elect G. Salmon | For |
| 10 | Elect T. Elliott | For |
| 11 | Re-elect J. Austen | For |
| 12 | Elect J. Bates | For |
| 13 | Re-elect Viscount Lifford | Oppose |
| 14 | Re-elect N. Shepherd | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
