| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Ross Nicolson | Abstain |
| 5 | Re-elect Roger Alexander White | For |
| 6 | Re-elect Stuart Lorimer | For |
| 7 | Re-elect Jonathan David Kemp | For |
| 8 | Re-elect Andrew Lewis Memmott | For |
| 9 | Re-elect Wlliam Robin Graham Barr | Oppose |
| 10 | Re-elect Susan Verity Barratt | For |
| 11 | Re-elect Martin Andrew Griffiths | Oppose |
| 12 | Re-elect Pamela Powell | For |
| 13 | Re-elect David James Ritchie | For |
| 14 | Elect Nicholas Barry Edward Wharton | For |
| 15 | Re-appoint Deloitte LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
