| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Barry Aling | For |
| 6 | Re-elect Allan Bufferd | For |
| 7 | Re-elect David Cardale | For |
| 8 | Re-elect Rian Dartnell | For |
| 9 | Re-elect Tom Griffith | For |
| 10 | Re-elect Barry Olliff | Oppose |
| 11 | Re-elect Carlos Yuste | For |
| 12 | Elect Mark Dwyer | For |
| 13 | Elect Tracy Rodrigues | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | The trustees from time to time of the City of London Employee Benefit Trust be authorised to hold shares in the capital of the Company | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |