1 Adoption of Remuneration ReportFOR
2 Re-election of Gordon Galt as DirectorAGAINST
3 Election of Mr Michael Richard Anderson as a non-Board endorsed nominee DirectorAGAINST
4 Election of Mr Craig Ian McGown as a non-Board endorsed nominee DirectorAGAINST
5 Increase in the non-executive directors’ fee capABSTAIN