| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Michael Killoran | Oppose |
| 5 | Re-Elect Hamish Leslie Melville | Oppose |
| 6 | Re-Election of Richard Pennycook | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Adopt new Articles of Association | For |
| 9 | Amend Articles in relation to authorisation of Directors' conflicts of interest | Abstain |
| 10 | Amend all employee SAYE scheme | For |
| 11 | Amend company share schemes to allow the use of treasury shares | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
