| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Election Mr Scott Dobbie | For |
| 4 | Elect Miss Nicola Ralston | For |
| 5 | Elect Mr William Samuel | For |
| 6 | Remuneration Report | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise Share Repurchase | For |
