| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 4 | Authorise the audit committee of the Company to set the fees of the auditors | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7.A | Re-elect Sir Douglas Flint - Chair (Non Executive) | Oppose |
| 7.B | Re-elect Jonathan Asquith - Senior Independent Director | For |
| 7.C | Re-elect Stephen Bird - Chief Executive | For |
| 7.D | Re-elect Catherine Bradley - Non-Executive Director | For |
| 7.E | Re-elect John Devine - Non-Executive Director | For |
| 7.F | Re-elect Hannah Grove - Designated Non-Executive | For |
| 7.G | Re-elect Pam Kaur - Non-Executive Director | For |
| 7.H | Re-elect Michael OBrien - Non-Executive Director | For |
| 7.I | Re-elect Cathleen Raffaeli - Non-Executive Director | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | Abstain |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Oppose |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds
| Oppose |
| 14 | Meeting Notification-related Proposal | For |
