| 1 | Adopt the directors' report | For |
| 2 | Receive report and accounts | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Tony Potter | For |
| 5 | Re-appoint The Viscount Thurso | For |
| 6 | Re-appoint Charles Kirkwood | For |
| 7 | Re-appoint Christopher Sneath | For |
| 8 | Re-appoint auditors and fix their remuneration | Abstain |
| 9 | Approve the Directors' Remuneration Report | Oppose |
| 10 | Extend the Co-operation Agreement | Oppose |
| 11 | Authorise political donations | For |
| 12 | Authority to allot shares | For |
| 13 | Approve the sharesave plan | For |
| 14 | Approve the long term incentive plan | Abstain |
| 15 | Authority to allot shares for cash | For |
| 16 | Authority to purchase own shares | For |
