| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Nigel Keen | Oppose |
| 4 | To re-elect Jonathan Flint | For |
| 5 | To re-elect Kevin Boyd | For |
| 6 | To re-elect Jock Lennox | For |
| 7 | To re-elect Thomas Geitner | Abstain |
| 8 | To re-elect Jennifer Allerton | Abstain |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Amend Articles | For |
| 18 | Approve new long term incentive plan | Oppose |
