| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Emma Adamo as Director | For |
| 4 | Re-elect Graham Allan as Director | For |
| 5 | Re-elect John Bason as Director | For |
| 6 | Re-elect Ruth Cairnie as Director | For |
| 7 | Re-elect Wolfhart Hauser as Director | For |
| 8 | Re-elect Michael McLintock as Director | For |
| 9 | Re-elect Richard Reid as Director | For |
| 10 | Re-elect George Weston as Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 17 | Adopt New Articles of Association | For |
