| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Duncan Black - Chair (Non Executive) | Oppose |
| 7 | Re-elect Graham Reid - Chief Executive | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Amend Existing Executive Share Plan | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Name Change | For |
| 14 | Amendments to the Company's Constitution | Oppose |
| 15 | Authorisation relating to Director's Fees | Oppose |
