| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Tom Glocer | Abstain |
| 5 | Re-elect David Grigson | For |
| 6 | Re-elect Sir Christopher Hogg | For |
| 7 | Re-elect Ian Strachan | For |
| 8 | Re-elect Charles Sinclair | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Increase non-executive directors' fees | For |
| 12 | Amend the LTIP | Oppose |
| 13 | Approve the new Restricted Share Plan | Abstain |
| 14 | Power to adopt additional restricted share plans | Abstain |
| 15 | Approve Annual Bonus Profit Sharing Plan | For |
| 16 | Power to adopt additional annual bonus profit sharing plans | For |
| 17 | Authorise share repurchase | For |
| 18 | Amend the Articles of Association | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
