| 1 | Receive report and accounts | For |
| 2 | Receive remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-appoint I P McHoul | For |
| 5 | Re-appoint E J V Hartwall | Oppose |
| 6 | Re-appoint I G McAllister | Oppose |
| 7 | Re-appoint B Wallace | For |
| 8 | Re-appoint B Macaskill | For |
| 9 | Re-appoint auditors | Oppose |
| 10 | Fix auditors' remuneration | For |
| 11 | Increase maximum aggregate remuneration for non-executives | For |
| 12 | Authorise electronic communication with shareholders | For |
| 13 | Authority to allot shares | For |
| 14 | Authority to allot shares for cash | For |
| 15 | Authority to purchase own shares | For |
