| 1 | Receive the Annual Report | Abstain |
| 2 | To re-elect Dr James Buckee | For |
| 3 | To re-elect Mr Amjad Bseisu | For |
| 4 | To re-elect Mr Jonathan Swinney | For |
| 5 | To re-elect Mr Helmut Langanger | For |
| 6 | To re-elect Mr Jock Lennox | For |
| 7 | To re-elect Mr Phil Nolan | For |
| 8 | To re-elect Mrs Clare Spottiswoode | For |
| 9 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
