| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To elect Mrs Sharon Brown | For |
| 4 | To elect Mr Andrew Irvine | For |
| 5 | Re-Election of Mr Ben Thomson | For |
| 6 | Re-Election of Mr Douglas Kinloch Anderson | For |
| 7 | Re-Election of Ms Nicky McCabe | Oppose |
| 8 | Re-Election of Ms Lynn Ruddick | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the Continuation of the Company | For |
