| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the final dividend | For |
| 4 | Election of Mr D Hamill | For |
| 5 | Election of Mr R MacLeod | For |
| 6 | Re-Election of Mr N Northridge | For |
| 7 | Re-Election of Mr F Shepherd | For |
| 8 | Re-Election of Mr P Rogerson | Abstain |
| 9 | Re-Election of Mr A Salvesen | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Amend existing long term incentive plan (Performance Share Plan) | Oppose |
| 12 | Amend existing long term incentive plan (Co-Investment Plan) | Oppose |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Amend Articles in relation to Directors' conflicts of interest | Abstain |
