| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Mr I D Marchant | For |
| 6 | To re-elect Mr K G Hanna | Oppose |
| 7 | To re-elect Mr A G Cockburn | For |
| 8 | To re-elect Mr D Das | For |
| 9 | To re-elect Mr A Satrazemis | For |
| 10 | To re-elect Mr D J B Taylor-Smith | For |
| 11 | To re-elect Mr R J King | For |
| 12 | To re-elect Ms D L P Layfield | For |
| 13 | To re-elect Mr R J MacLeod | For |
| 14 | To re-elect Ms R A K McDonald | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Amend Articles: Increase maximum aggregate amount of fees payable to the Directors | Oppose |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
