| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Lynn Ruddick | For |
| 4 | To re-elect Ben Thomson | For |
| 5 | To re-elect Sharon Brown | For |
| 6 | To re-elect Douglas Kinloch Anderson | For |
| 7 | To re-elect Andy Irvine | For |
| 8 | To re-elect Nicky McCabe | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Re-appoint the auditors: Grant Thornton UK LLP | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | Oppose |
