| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7A | Re-elect Gerald Grimstone | For |
| 7B | Re-elect Colin Buchan | For |
| 7C | Re-elect Pierre Danon | For |
| 7D | Re-elect Crawford Gillies | For |
| 7E | Re-elect David Grigson | For |
| 7F | Re-elect Jacqueline Hunt | Abstain |
| 7G | Re-elect David Nish | For |
| 7H | Re-elect John Paynter | For |
| 7I | Re-elect Lynne Peacock | For |
| 7J | Re-elect Keith Skeoch | For |
| 8 | Elect Noel Harwerth | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Meeting notification related proposal | For |
