| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Election of Charles Berry | Abstain |
| 5 | Re-election of Keith Cochrane | For |
| 6 | Re-election of Alan Ferguson | For |
| 7 | Re-election of Melanie Gee | For |
| 8 | Re-election of Richard Menell | For |
| 9 | Re-election of John Mogford | For |
| 10 | Re-election of Lord Robertson of Port Ellen | For |
| 11 | Re-election of Lord Smith of Kelvin | Oppose |
| 12 | Re-election of Jon Stanton | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
