| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr John Ross Nicolson | For |
| 5 | To re-elect Mr Roger Alexander White | For |
| 6 | To re-elect Mr Jonathan David Kemp | For |
| 7 | To re-elect Mr Andrew Lewis Memmott | For |
| 8 | To re-elect Mr William Robin Graham Barr | Oppose |
| 9 | To re-elect Mr Martin Andrew Griffiths | Abstain |
| 10 | To re-elect Ms Pamela Powell | For |
| 11 | To elect Mr Stuart Lorimer | For |
| 12 | To elect Mr David James Ritchie | Abstain |
| 13 | Re-appoint the auditors: KPMG LLP and allow the board to determine their remuneration | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
