| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve Increase in Non-executive Fee cap. | For |
| 5 | Re-elect Lord Smith of Kelvin | For |
| 6 | Re-elect Mr Anthony Brooke | For |
| 7 | Re-elect Mrs Clare Dobie | For |
| 8 | Re-elect Mr Christopher Samuel | For |
| 9 | Re-elect Mr Karl Sternberg | For |
| 10 | Relect Mr Gregor Stewart | For |
| 11 | Re-appoint the Auditors Deloitte LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor | For |
| 13 | Approve Amended Investment Policy | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 16 | Meeting Notification-related Proposal | For |
