| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Iain Ferguson - Chair (Non Executive) | Oppose |
| 6 | Elect Gordon Neilly - Non-Executive Director | For |
| 7 | Elect Paul Read - Senior Independent Director | For |
| 8 | Elect Mandy Clements - Non-Executive Director | For |
| 9 | Elect Robbie Robertson - Non-Executive Director | For |
| 10 | Elect Jennifer Thomas - Non-Executive Director | For |
| 11 | Elect Sharon Brown - Non-Executive Director | For |
| 12 | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
