| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6a | Elect Mr Kent Atkinson | For |
| 6b | Elect Lord Blackwell | For |
| 6c | Elect Mr Sandy Crombie | For |
| 6d | Elect Mr Gerry Grimstone | For |
| 6e | Elect Mr Trevor Matthews | For |
| 6f | Elect Mr Jocelyn Proteau | For |
| 6g | Elect Mr Keith Skeoch | For |
| 6h | Elect Mr Hugh Stevenson | For |
| 7a | Elect Mr Crawford Gillies | For |
| 7b | Elect Baroness McDonagh | For |
| 7c | Elect Mr David Nish | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11a | Authority to incur political expenditure | For |
| 11b | Authority to incur political expenditure | For |
| 11c | Authority to incur political expenditure | For |
| 11d | Authority to incur political expenditure | For |
| 11e | Authority to incur political expenditure | For |
