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