| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Nicholas Cosh | For |
| 4 | Elect Duncan Goldie-Morrison | For |
| 5 | Elect James McNulty | For |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the remuneration report | Oppose |
| 8 | Authority to issue shares with pre-emption rights | Abstain |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Authority to purchase shares | For |
| 11 | Authority to make EU political donations up to œ100,000 | Oppose |
| 12 | Authority for Garban-Intercapital Management Services to make EU political donations up to œ100,000 | Oppose |
