| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Mark Allen - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mr. Euan Sutherland - Chief Executive | For |
| 6 | Re-elect Mr. Stuart Lorimer - Executive Director | For |
| 7 | Re-elect Susan V. Barratt - Senior Independent Director | For |
| 8 | Re-elect Ms. Louise Smalley - Non-Executive Director | For |
| 9 | Re-elect Ms. Zoe Howorth - Designated Non-Executive | For |
| 10 | Re-elect Mr. Nick Wharton - Non-Executive Director | For |
| 11 | Re-elect Ms. Julie Anne Barr - Non-Executive Director | Oppose |
| 12 | Re-appoint Deloitte LLP as the Company's auditor and Allow the Board to Determine their Remuneration | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
