RBS.L Regulatory News (RBS)

For

% of votes cast

Against

% of votes cast

Total votes cast as % of Voting Share Capital

Withheld *

Resolution 1

To approve the report and accounts for the year ended 31 December 2011 

48,023,557,759

99.68

152,277,626

0.32

80.31

42,971,201

Resolution 2

To approve the Remuneration Report for the year ended 31 December 2011

47,690,076,126

99.31

332,996,089

0.69

80.06

195,464,478

Resolution 3 

To elect Alison Davis as a director

48,116,108,729

99.89

54,433,463

0.11

80.30

48,258,033

Resolution 4 

To elect Tony Di Iorio as a director

48,118,307,979

99.89

51,990,810

0.11

80.30

48,461,193

Resolution 5 

To elect Baroness Noakes as a director

48,117,781,493

99.89

53,347,745

0.11

80.30

47,383,828

Resolution 6 

To re-elect Sandy Crombie as a director

48,113,843,712

99.88

58,503,425

0.12

80.30

46,372,090

Resolution 7 

To re-elect Philip Hampton as a director

48,076,043,539

99.80

98,219,539

0.20

80.31

44,603,390

Resolution 8 

To re-elect Stephen Hester as a director

48,124,859,241

99.89

50,698,844

0.11

80.31

43,331,043

Resolution 9 

To re-elect Penny Hughes as a director

48,006,519,883

99.66

165,517,824

0.34

80.30

46,558,943

Resolution 10

To re-elect Joe MacHale as a director

48,119,679,015

99.89

51,118,990

0.11

80.30

47,691,330

Resolution 11

To re-elect Brendan Nelson as a director

47,977,258,462

99.60

193,636,465

0.40

80.30

47,749,321

Resolution 12

To re-elect Art Ryan as a director

48,116,631,618

99.89

54,070,951

0.11

80.30

48,031,909

Resolution 13

To re-elect Bruce Van Saun as a director

48,118,185,579

99.89

54,133,467

0.11

80.30

46,450,722

Resolution 14

To re-elect Philip Scott as a director

48,116,581,998

99.89

54,419,443

0.11

80.30

47,311,572

Resolution 15

To re-appoint Deloitte LLP as auditors

48,022,233,563

99.67

158,516,747

0.33

80.32

40,887,755

Resolution 16

To authorise the Group Audit Committee to fix the remuneration of the auditors

48,162,093,595

99.96

17,783,929

0.04

80.32

41,877,134

Resolution 17

To renew the directors' authority to allot securities

47,622,304,920

99.00

478,785,413

1.00

80.19

117,760,839

Resolution 18

To renew the directors' authority to allot shares on a non pre-emptive basis

48,130,890,540

99.92

36,594,140

0.08

80.30

51,321,915

Resolution 19

To sub-divide and consolidate the ordinary share capital

47,981,568,586

99.60

194,114,288

0.40

80.31

43,006,983

Resolution 20

To amend the articles of association

47,988,863,703

99.63

176,254,177

0.37

80.29

53,604,791

Resolution 21

To renew authority to grant rights to convert B Shares

47,965,168,292

99.59

198,309,262

0.41

80.29

55,093,296

Resolution 22

To renew authority to grant rights to convert B Shares on a non pre-emptive basis

47,976,311,291

99.60

192,296,926

0.40

80.30

50,124,547

Resolution 23

To amend the rules of the Sharesave Plans

48,119,182,656

99.91

43,567,345

0.09

80.29

55,520,341

Resolution 24

To permit the holding of general meetings at 14 days' notice

47,349,851,108

98.28

826,845,679

1.72

80.31

42,074,006

Resolution 25

To authorise political donations and expenditure by the Group in terms of Section 366 of the Companies Act 2006

47,761,153,635

99.13

417,319,920

0.87

80.31

40,270,226