| 1 | Receive the report and accounts | For |
| 2 | Receive the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Baroness Hogg | For |
| 5 | Re-appoint the auditors | For |
| 6 | Determine the auditors remuneration | For |
| 7 | Authority sought to incur political expenditure | For |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Amend Articles in respect of aggregate fees payable to directors. | For |
| 10 | Disapply pre-emption rights and issue shares for cash. | For |
| 11 | Authorise the repurchase of shares | For |
| 12 | Amend the Articles of Association in respect of directors' indemnification | For |
| 13 | Amend Articles in various respects | For |
