Resolution 1

To receive the accounts for the year ended 31 December 2016 and the reports of the directors and auditors therein

Resolution 2

To approve the Directors' Remuneration Policy in the Directors' Remuneration Report

Resolution 3

To approve the Annual Report on Remuneration in the Directors' Remuneration Report

Resolution 4

To re-elect Howard Davies as a director

Resolution 5 

To re-elect Ross McEwan as a director

Resolution 6 

To re-elect Ewen Stevenson as a director

Resolution 7 

To re-elect Sandy Crombie as a director

Approval of Sandy Crombie's re-election by independent shareholders only

Resolution 8 

To elect Frank Dangeard as a director

Approval of Frank Dangeard's election by independent shareholders only

Resolution 9 

To re-elect Alison Davis as a director

Approval of Alison Davis's re-election by independent shareholders only

Resolution 10 

To re-elect Morten Friis as a director

Approval of Morten Friis' re-election by independent shareholders only

Resolution 11 

To re-elect Robert Gillespie as a director

Approval of Robert Gillespie's re-election by independent shareholders only

Resolution 12

To re-elect Penny Hughes as a director

Approval of Penny Hughes' re-election by independent shareholders only

Resolution 13 

To re-elect Brendan Nelson as a director

Approval of Brendan Nelson's  re-election by independent shareholders only

Resolution 14

To re-elect Baroness Noakes as a director

Approval of Baroness Noakes' re-election by independent shareholders only

Resolution 15

To re-elect Mike Rogers as a director

Approval of Mike Rogers' re-election by independent shareholders only

Resolution 16

To elect Mark Seligman as a director

Approval of Mark Seligman's election by independent shareholders only

Resolution 17

To re-appoint Ernst & Young LLP as auditors

Resolution 18

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

Resolution 19

To renew the directors' authority to allot securities

Resolution 20

To renew the directors' authority to allot equity shares on a non pre-emptive basis in connection with an offer or issue of equity securities

Resolution 21

To renew the directors' authority to allot equity shares on a non pre-emptive basis in connection with the purposes

of financing a transaction or capital investment

Resolution 22

To renew  the directors' authority to allot shares or grant rights to subscribe for or to convert any security into shares in connection with the issue of Equity Convertible Notes

Resolution 23

To renew the  directors' authority to allot equity securities on a non pre-emptive basis  in connection with the issue of Equity Convertible Notes 

Resolution 24

To permit the holding of General Meetings at 14 clear days' notice

Resolution 25

To renew the authority in respect of  political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006

Resolution 26

To renew the authority for the Company to purchase its own shares on a recognised investment exchange

Resolution 27

Approval of cancellation of the share premium account and capital redemption reserve subject to court approval

Resolution 28

Approval of the RBS 2017 UK Sharesave plan