| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-appoint the auditors: KPMG Audit Plc | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect as a director Ms J Chakraverty | For |
| 6 | To re-elect as a director Mr R C Cornick | For |
| 7 | To re-elect as a director Mr M J Gilbert | For |
| 8 | To re-elect as a director Mr A A Laing | For |
| 9 | To re-elect as a director Mr R M MacRae | For |
| 10 | To re-elect as a director Mr R S Mully | For |
| 11 | To re-elect as a director Mr J N Pettigrew | For |
| 12 | To re-elect as a director Mr W J Rattray | For |
| 13 | To re-elect as a director Ms A H Richards | For |
| 14 | To re-elect as a director Mrs J G af Rosenborg | For |
| 15 | To re-elect as a director Mr A Suzuki | Oppose |
| 16 | To re-elect as a director Mr S R V Troughton | For |
| 17 | To re-elect as a director Mr H Young | For |
| 18 | Approve the Remuneration Report | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Meeting notification related proposal | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Approve Political Donations | For |
