

| SECURITIES TRUST OF SCOTLAND PLC | 24/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Neil Donaldson | Oppose |
| 5 | To re-elect Andrew Irvine | Oppose |
| 6 | To re-elect Rachel Beagles | For |
| 7 | To re-elect Edward Murray | Oppose |
| 8 | To elect Angus Gordon Lennox | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |