| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Duncan Budge - Chair (Non Executive) | For |
| 6 | Re-elect Dugald Agble - Non-Executive Director | For |
| 7 | Re-elect Diane Seymour-Williams - Non-Executive Director | For |
| 8 | Re-elect Yvonne Stillhart - Non-Executive Director | For |
| 9 | Re-elect Calum Thomson - Senior Independent Director | For |
| 10 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 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 |
