| SECURITIES TRUST OF SCOTLAND PLC | 16/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Neil Donaldson as a director of the company. | For |
| 4 | To re-elect Andrew Irvine as a director of the company. | For |
| 5 | To re-elect Rachel Beagles as a director of the company. | For |
| 6 | To re-elect Edward Murray as a director of the company. | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |