| 1 | Receive the report & accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a dividend | For |
| 4a | Re-elect Sir George Mathewson | For |
| 4b | Re-elect Hamish Leslie Melville | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Authorise share repurchase | For |
