| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect John Allan | For |
| 5 | Re-elect David Thomas | For |
| 6 | Re-elect Steven Boyes | For |
| 7 | Re-elect Jessica White | For |
| 8 | Re-elect Richard Akers | For |
| 9 | Re-elect Nina Bibby | For |
| 10 | Re-elect Jock Lennox | For |
| 11 | Re-elect Sharon White | For |
| 12 | Re-appoint Deloitte LLP as the auditor of the Company | Oppose |
| 13 | Authorize the Audit Committee to fix the remuneration of the auditor. | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Adopt New Articles of Association | For |
