

| SECURITIES TRUST OF SCOTLAND PLC | 31/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Neil Donaldson | For |
| 4 | Re-elect Andrew Irvine | For |
| 5 | Re-elect Rachel Beagles | For |
| 6 | Re-elect Angus Gordon | For |
| 7 | Elect Mark Little | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |