| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr James Pettigrew | For |
| 4 | Re-elect Mr Scott Dobbie | For |
| 5 | Approve the remuneration report | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise market purchases | For |
