| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Re-elect as a director Ms J Chakraverty | For |
| 5 | Re-elect as a director Mr R C Cornick | For |
| 6 | Re-elect as a director Ms A M Frew | Oppose |
| 7 | Re-elect as a director Mr M J Gilbert | For |
| 8 | Re-elect as a director Mr A A Laing | For |
| 9 | Re-elect as a director Mr R M MacRae | For |
| 10 | Re-elect as a director Mr R S Mully | For |
| 11 | Re-elect as a director Mr J N Pettigrew | Abstain |
| 12 | Re-elect as a director Mr W J Rattray | For |
| 13 | Re-elect as a director Ms A H Richards | For |
| 14 | Re-elect as a director Mr S R V Troughton | For |
| 15 | Re-elect as a director Mr H Young | For |
| 16 | Elect Mrs AF Rosenborg | For |
| 17 | Elect Mr Suzuki | Oppose |
| 18 | Approve the Remuneration Report | For |
| 19 | Approve Remuneration Policy | 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 |
