| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To elect SS Kilsby as a Director of the Company. | Abstain |
| 5 | To re-elect Lord Davies as a Director of the Company. | Oppose |
| 6 | To re-elect J Ferrán as a Director of the Company. | For |
| 7 | To re-elect Ho KwonPing as a Director of the Company. | For |
| 8 | To re-elect NS Mendelsohn as a Director of the Company. | Oppose |
| 9 | To re-elect IM Menezes as a Director of the Company. | For |
| 10 | To re-elect KA Mikells as a Director of the Company. | For |
| 11 | To re-elect AJH Stewart as a Director of the Company. | Abstain |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the Company Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | Oppose |
| 19 | Meeting Notification-related Proposal | For |
