| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Stephen Hester - Chair (Non Executive) | For |
| 5 | Re-elect Johan Lundgren - Chief Executive | For |
| 6 | Re-elect Kenton Jarvis - Executive Director | For |
| 7 | Re-elect Catherine Bradley - Non-Executive Director | For |
| 8 | Re-elect Ryanne van der Eijk - Non-Executive Director | For |
| 9 | Re-elect Harald Eisenächer - Non-Executive Director | For |
| 10 | Re-elect Moni Mannings - Non-Executive Director | For |
| 11 | Re-elect David Robbie - Non-Executive Director | For |
| 12 | Re-elect Detlef Trefzger - Non-Executive Director | For |
| 13 | Elect Sue Clark - Senior Independent Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 15 | Authorise the Audit Committee to determine the remuneration of the auditors. | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
