| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Bridget Guerin - Chair (Non Executive) | For |
| 4 | Re-elect Ewen Cameron Watt - Senior Independent Director | For |
| 5 | Re-elect Fraser McIntyre - Non-Executive Director | For |
| 6 | Re-elect Victoria Muir - Non-Executive Director | For |
| 7 | Re-appoint Ernst & Young LLP as auditors to the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
