| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mike Scott - Executive Director | For |
| 5 | Re-elect John Allan - Chair (Non Executive) | Oppose |
| 6 | Re-elect David Thomas - Chief Executive | For |
| 7 | Re-elect Steven Boyes - Executive Director | For |
| 8 | Re-elect Katie Bickerstaffe - Non-Executive Director | For |
| 9 | Re-elect Jock Lennox - Senior Independent Director | For |
| 10 | Re-elect Chris Weston - Non-Executive Director | For |
| 11 | Re-elect Sharon White - Designated Non-Executive | For |
| 12 | Re-appoint Deloitte LLP as the auditor of the Company | Oppose |
| 13 | Authorise 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 |
