| 1 | Approve the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect John Napier | For |
| 4 | Re-Elect Andy Haste | For |
| 5 | Re-Elect Johanna Waterous | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve the RSA Sharesave Plan | For |
| 10 | Approve the RSA Irish Sharesave Plan 2009 | For |
| 11 | Approve the RSA Share Incentive Plan | For |
| 12 | Approve RSA Executive Share Option Scheme | Abstain |
| 13 | Approve Political Donations | For |
| 14 | Authorise the scrip dividend | For |
| 15 | To permit the holding of General Meetings at 14 days' notice | For |
| 16 | Approve authority to increase authorised share capital | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
