| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To declare a final dividend | For |
| 4 | Re-elect Ewan Brown | For |
| 5 | Re-elect Ann Gloag | For |
| 6 | Re-elect Martin Griffiths | For |
| 7 | Re-elect Sir George Mathewson | For |
| 8 | Re-elect Robert Speirs | For |
| 9 | Re-appoint the auditors, PricewaterhouseCoopers LLP. | For |
| 10 | Authorise the Directors to determine the auditors’ remuneration | For |
| 11 | Authorise political donations | For |
| 12 | Increase authorised share capital | For |
| 13 | Authorise the directors to allot shares | Abstain |
| 14 | Disapply pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve the notice period for calling general meetings | For |
