| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Simon Miller | For |
| 4 | Re-elect Stephen Ford | For |
| 5 | Re-elect David Nicol | For |
| 6 | Re-elect Andrew Westenberger | For |
| 7 | Re-elect Angela Knight | For |
| 8 | Re-elect Kathleen Cates | For |
| 9 | Re-elect Ian Dewar | For |
| 10 | Re-elect Caroline Taylor | Abstain |
| 11 | Re-elect Paul Wilson | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Dividend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
