| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Anja Balfour - Non-Executive Director | For |
| 5 | Re-elect Neil Galloway - Non-Executive Director | For |
| 6 | Elect June Jessop - Non-Executive Director | For |
| 7 | Re-elect Graham Kitchen - Chair (Non Executive) | For |
| 8 | Re-elect Calum Thomson - Senior Independent Director | For |
| 9 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Notice of General Meetings | For |
