| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | Abstain |
| 4 | To elect Katie Bickerstaffe | For |
| 5 | To elect Jeremy Beeton | For |
| 6 | To re-elect Lord Smith of Kelvin | Abstain |
| 7 | To re-elect Ian Marchant | For |
| 8 | To re-elect Colin Hood | For |
| 9 | To re-elect Gregor Alexander | For |
| 10 | To re-elect Alistair Phillips-Davies | For |
| 11 | To re-elect Lady Rice | For |
| 12 | To re-elect René Médori | For |
| 13 | To re-elect Richard Gillingwater | For |
| 14 | To re-elect Thomas Thune Andersen | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | Approve The Scottish and Southern Energy plc 2001 Sharesave Scheme | For |
