| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect The Earl of Dalhousie | For |
| 6 | To re-elect James Barnes | Oppose |
| 7 | To re-elect Norman Yarrow | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Amend Articles: Concerning aggregate fees payable to Directors | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Reissue of treasury shares pre-emption rights disapplied | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
