| 1 | Receive the Annual Report | Oppose |
| 2 (a) | Appoint the auditors | For |
| 2 (b) | Allow the board to determine the auditors remuneration | For |
| 3 | Approve the dividend | For |
| 4 (a) | Elect Ken McMeikan | For |
| 4 (b) | Elect Iain Ferguson | For |
| 4 (c) | Re-elect Derek Netherton | For |
| 4 (d) | Re-elect Raymond Reynolds | For |
| 4 (e) | Re-elect Robert Bennett | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Allot relevant securities | For |
| 7 | Disapply pre-emption rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To sub-divide the Company's shares | For |
| 10 | Notice of General Meetings | For |
| 11 | Approve the SAYE Option Plan | For |
| 12 | Approve the Performance Share Plan | Oppose |
