| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Emma Adamo - Non-Executive Director | For |
| 5 | Re-elect Graham Allan - Non-Executive Director | For |
| 6 | Re-elect John Bason - Executive Director | For |
| 7 | Re-elect Ruth Cairnie - Senior Independent Director | For |
| 8 | Re-elect Wolfhart Hauser - Non-Executive Director | For |
| 9 | Re-elect Michael McLintock - Chair (Non Executive) | For |
| 10 | Elect Dame Heather Rabbatts - Non-Executive Director | For |
| 11 | Re-elect Richard Reid - Designated Non-Executive | For |
| 12 | Re-elect George Weston - Chief Executive | For |
| 13 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
