| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-Elect Carol Bell - Senior Independent Director | For |
| 6 | Re-Elect Adrian Brown - Chair (Non Executive) | For |
| 7 | Re-Elect Andrew Robson - Non-Executive Director | For |
| 8 | Re-Elect Carole Ferguson - Non-Executive Director | For |
| 9 | To Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 10 | To authorise the Audit and Management Engagement Committee to determine the Auditor's remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
