| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend of 1.3 pence per Share | For |
| 5 | Re-elect Bill Shannon - Chair (Non Executive) | Oppose |
| 6 | Re-elect Allan Pirie - Chief Executive | Abstain |
| 7 | Re-elect Ingrid Stewart - Chief Financial Officer | For |
| 8 | Re-elect Tony Durrant - Senior Independent Director | For |
| 9 | Re-elect Thomas Thomsen - Non-Executive Director | For |
| 10 | Re-elect Jean Cahuzac - Non-Executive Director | For |
| 11 | Re-elect Kristin Færøvik - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, BDO LLP | 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 | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
