| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Malcolm Scott | Oppose |
| 5 | Re-elect David Kidd | For |
| 6 | Re-elect Harry Morgan | For |
| 7 | Re-elect Russell Napier | Oppose |
| 8 | Re-elect Alan Scott | For |
| 9 | Re-appoint Scott-Moncrieff as Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
