| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Remuneration Policy set out in the directors' remuneration report | For |
| 5 | Re-elect Mr I P Mchoul as a director | For |
| 6 | Re-elect Mr S R Thompson as a director | For |
| 7 | Re-elect Mr N A Bruce as a director | For |
| 8 | Re-appoint KPMG Audit Plc as auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Amend Articles | For |
| 14 | Amend Articles | For |
