| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve a final dividend and a special dividend | For |
| 4 | Re-elect Mr. Douglas McDougall - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mr. Max Ward - Executive Director | Oppose |
| 6 | Re-elect Mr. James Ferguson - Senior Independent Director | Oppose |
| 7 | Re-elect the Hon. Mr. Robert Laing - Non-Executive Director | Oppose |
| 8 | Re-appoint Ernst & Young LLP as independent auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |
