| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Duncan Budge - Chair (Non Executive) | For |
| 5 | Elect John Ayton - Non-Executive Director | For |
| 6 | Elect Jamie Korner - Non-Executive Director | For |
| 7 | Elect Victoria Stewart - Non-Executive Director | For |
| 8 | Appoint the Auditors: Johnston Carmichael LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Meeting Notification-related Proposal | For |
