| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gregor Alexander | For |
| 5 | Re-elect James Bilefield | For |
| 6 | Re-elect Sir Ewan Brown | For |
| 7 | Re-elect Dame Ann Gloag | For |
| 8 | Re-elect Martin Griffiths | For |
| 9 | Re-elect Ross Paterson | For |
| 10 | Re-elect Sir Brian Souter | Oppose |
| 11 | Re-elect Ray O'Toole | For |
| 12 | Re-elect Karen Thomson | For |
| 13 | Re-elect Will Whitehorn | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
