| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect John Nicolson | Abstain |
| 5 | Re-elect Roger White | For |
| 6 | Re-elect Stuart Lorimer | For |
| 7 | Re-elect Jonathan Kemp | For |
| 8 | Re-elect William Barr | For |
| 9 | Re-elect Susan Barratt | For |
| 10 | Re-elect Pamela Powell | For |
| 11 | Re-elect David Ritchie | For |
| 12 | Re-elect Nicholas Wharton | For |
| 13 | Re-appoint Deloitte LLP as Auditors and authorize Their Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
