| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect John Evans - Chair (Non Executive) | For |
| 5 | Elect Angus Gordon Lennox - Senior Independent Director | For |
| 6 | Elect Sarah Harvey - Non-Executive Director | For |
| 7 | Elect Mark Little - Non-Executive Director | For |
| 8 | Elect Angus Cockburn - Non-Executive Director | For |
| 9 | Appoint EY as Auditor | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
