| 1 | Issue shares with pre-emption rights | For |
| 2 | Issue shares for cash | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Meeting notification related proposal | For |
| 5 | Receive the Annual Report | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve the dividend | For |
| 8 | To re-elect Mr C McLatchie | Abstain |
| 9 | To re-elect Mr D W Harris | For |
| 10 | To re–elect Mr H Grossart | Oppose |
| 11 | To re–elect Mr J T Langlands | For |
| 12 | To re–elect Lord Lindsay | For |
| 13 | To re-elect Mr R J E MarshRe-/Election | For |
| 14 | To re-elect Mr I S M Russell | For |
| 15 | “To re-elect Mr D Warnock | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Allow the board to determine the auditors remuneration | For |
