| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To Elect Mr RD Mackenzie | Oppose |
| 8 | To Elect Mr AJ Allner | For |
| 9 | To elect Mr JG Astrand | Oppose |
| 10 | To elect Miss G Caseberry | For |
| 11 | To elect Mr RL Contreras | For |
| 12 | To elect Mr CJR Muir | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Adopt new Articles of Association | Abstain |
