| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6A | Re-elect Mr Gerald Grimstone | For |
| 6B | Re-elect Mr Colin Buchan | For |
| 6C | Re-elect Mr Crawford Gillies | For |
| 6D | Re-elect Mr David Grigson | For |
| 6E | Re-elect Ms Jacqueline Hunt | For |
| 6F | Re-elect Mr David Nish | For |
| 6G | Re-elect Mr Keith Skeoch | For |
| 6H | Re-elect Ms Sheelagh Whittaker | For |
| 7A | Elect Mr Pierre Danon | For |
| 7B | Elect Mr John Paynter | For |
| 7C | Elect Ms Lynne Peacock | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve Political Donations | For |
| 12 | Meeting notification related proposal | For |
