| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as Auditors | Oppose |
| 4 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 5 | Approve the Remuneration Report | For |
| 6.A | Re-elect Sir Douglas Flint - Chair | Oppose |
| 6.B | Re-elect Jonathan Asquith - Senior Independent Director | For |
| 6.C | Re-elect Stephanie Bruce - Executive Director | For |
| 6.D | Re-elect John Devine - Non-Executive Director | For |
| 6.E | Re-elect Melanie Gee - Designated Non-Executive | For |
| 6.F | Re-elect Brian McBride - Non-Executive Director | For |
| 6.G | Re-elect Martin Pike - Non-Executive Director | For |
| 6.H | Re-elect Cathleen Raffaeli, - Non-Executive Director | For |
| 6.I | Re-elect Cecilia Reyes - Non-Executive Director | For |
| 6.J | Re-elect Jutta af Rosenborg - Non-Executive Director | For |
| 7 | Elect Stephen Bird - Chief Executive | 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 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Oppose |
| 13 | Authorize Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Adopt New Articles of Association | For |
