| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ian Harley | For |
| 5 | Re-elect Dermot Jenkinson | For |
| 6 | Re-elect Octavia Morley | For |
| 7 | Re-elect Eric Born | For |
| 8 | Re-elect Craig Smyth | For |
| 9 | Re-elect David McIntosh | For |
| 10 | Re-elect Iain Napier | Oppose |
| 11 | Appoint the auditors | Oppose |
| 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 | Authorise Repurchase of preference shares | For |
| 17 | Meeting notification related proposal | For |
