| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Iain Ferguson - Chair (Non Executive) | For |
| 5 | Elect Gordon Neilly - Non-Executive Director | For |
| 6 | Elect Paul Read - Non-Executive Director | For |
| 7 | Elect Jean Sharp - Non-Executive Director | For |
| 8 | Elect Mandy Clements - Non-Executive Director | For |
| 9 | Elect Robbie Robertson - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Share Split | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
