| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect as a director Ms J Chakraverty | For |
| 6 | To re-elect as a director Mr R C Cornick | For |
| 7 | To re-elect as a director Mr M J Gilbert. | For |
| 8 | To re-elect as a director Mr A A Laing. | For |
| 9 | To re-elect as a director Mr R M MacRae. | For |
| 10 | To re-elect as a director Mr R S Mully. | For |
| 11 | To re-elect as a director Mr J N Pettigrew. | For |
| 12 | To re-elect as a director Mr W J Rattray. | For |
| 13 | To re-elect as a director Ms A H Richards. | For |
| 14 | To re-elect as a director Mrs J G af Rosenborg. | For |
| 15 | To re-elect as a director Mr A Suzuki. | Oppose |
| 16 | To re-elect as a director Mr S R V Troughton. | For |
| 17 | To re-elect as a director Mr H Young. | For |
| 18 | Elect Val Rahmani as a director. | For |
| 19 | Approve the Remuneration Report | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Approve Political Donations | For |
