| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Kidd - Non-Executive Director | For |
| 5 | Re-elect Harry Morgan - Senior Independent Director | Oppose |
| 6 | Re-elect Russell Napier - Chair (Non Executive) | Oppose |
| 7 | Re-elect Alan Scott - Non-Executive Director | Oppose |
| 8 | Re-elect Diana Dyer Bartlett - Non-Executive Director | For |
| 9 | Re-appoint Johnston Carmichael LLP as Auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Adopt New Articles of Association | For |
| 15 | Meeting Notification-related Proposal | For |
