| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr JPHS Scott | For |
| 6 | To re-elect Mr MM Gray | For |
| 7 | To re-elect Professor JA Kay | For |
| 8 | To re-elect Ms Fiona C McBain | For |
| 9 | To re-elect Mr WG McQueen | For |
| 10 | To elect Dr Paola Subacchi | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve share split | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Issue Treasury shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | To adopt the revised investment objective and policy | For |
| 19 | Adopt new Articles of Association | Oppose |
