| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Margaret Ford - Chair (Non Executive) | Abstain |
| 5 | Elect Colin Rutherford - Non-Executive Director | For |
| 6 | Elect Allan Lockhart - Chief Executive | For |
| 7 | Elect Mark Davies - Executive Director | For |
| 8 | Elect Kay Chaldecott - Non-Executive Director | For |
| 9 | Elect Alastair Miller - Senior Independent Director | For |
| 10 | Elect Charlie Parker - Non-Executive Director | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 18 | Approve the Restructuring of the Share Premium Account | For |
| 19 | Adopt New Articles of Association | For |
