| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Andrew Bell as a Non Executve Chair | For |
| 5 | Re-elect Paul Craig as a Director | Oppose |
| 6 | Re-elect Caroline Kemsley-Pein as a Director | For |
| 7 | Elect Michelle McGrade as a Director | Oppose |
| 8 | Re-elect Calum Thomson as a Senior Independent Director | For |
| 9 | Appoint the Auditors: BDO LLP | For |
| 10 | To authorise the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
