| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Rick Haythornthwaite | Oppose |
| 6 | Re-elect Iain Conn | For |
| 7 | Re-elect Jeff Bell | For |
| 8 | Re-elect Margherita Della Valle | Abstain |
| 9 | Re-elect Joan Gillman | For |
| 10 | Re-elect Mark Hanafin | For |
| 11 | Re-elect Mark Hodges | For |
| 12 | Re-elect Stephen Hester | For |
| 13 | Re-elect Carlos Pascual | For |
| 14 | Re-elect Steve Pusey | For |
| 15 | Re-elect Scott Wheway | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | Abstain |
| 19 | Authorise the Scrip Dividend | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
