| 1 | Receive the report and accounts | For |
| 2 | Elect Dr James Cavanaugh | For |
| 3 | Elect Mr Robin Buchanan | For |
| 4 | Elect Mr Matthew Emmens | Abstain |
| 5 | Elect The Hon. James Grant | For |
| 6 | Elect Mr David Kappler | For |
| 7 | Elect Mr Patrick Langlois | For |
| 8 | Elect Mr Ronald Nordmann | For |
| 9 | Elect Dr Barry Price | For |
| 10 | Elect Mr Angus Russell | Abstain |
| 11 | Appoint the auditors | Oppose |
| 12 | Fix the auditors' remuneration | For |
| 13 | Approve the remuneration report | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |
| 17 | Authorise EU political donations | For |
