| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect William Burns | For |
| 4 | Re-elect Matthew Emmens | Abstain |
| 5 | Re-elect Dr David Ginsburg | For |
| 6 | Re-elect Graham Hetherington | For |
| 7 | Re-elect David Kappler | For |
| 8 | Re-elect Anne Minto | For |
| 9 | Re-elect Angus Russell | For |
| 10 | Re-elect David Stout | For |
| 11 | Elect Susan Kilsby | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
