| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Hamish Buchan | Oppose |
| 5 | Re-elect Iain Ferguson | For |
| 6 | Re-elect Gordon Neilly | For |
| 7 | Re-elect Paul Read | For |
| 8 | Re-elect Jean Sharp | For |
| 9 | Re-elect Robin Angus | For |
| 10 | Appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
