| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect J Drummond | For |
| 6 | Re-elect K Quinn | For |
| 7 | Re-elect I G T Ferguson | For |
| 8 | Re-elect M Aarni-Sirviö | For |
| 9 | Re-elect L R Dimes | For |
| 10 | Re-elect D S Lowden | For |
| 11 | Re-elect A R Wood | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Performance Share Plan 2016 | Oppose |
| 16 | Approve the Sharesave Plan 2016 | For |
| 17 | Amend Articles: Increase limit for fees payable to directors to £750,000 | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related proposal | For |
