| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6.A | Re-elect John Devine | For |
| 6.B | Re-elect Melanie Gee | For |
| 6.C | Re-elect Martin Gilbert | For |
| 6.D | Re-elect Rod Paris | For |
| 6.E | Re-elect Martin Pike | For |
| 6.F | Re-elect Bill Rattray | For |
| 6.G | Re-elect Jutta af Rosenborg | For |
| 6.H | Re-elect Keith Skeoch | For |
| 7.A | Elect Sir Douglas Flint | For |
| 7.B | Elect Cathleen Raffaeli | For |
| 7.C | Elect Stephanie Bruce with effect 1 June 2019 | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorize Issue of Equity in Relation to the Issue of Convertible Bonds | For |
| 13 | Authorize Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Oppose |
| 14 | Meeting Notification-related Proposal | For |
