| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Graham Allan | For |
| 5 | Elect Gurnek Bains | For |
| 6 | Elect Jean-Michel Valette | For |
| 7 | Re-elect Sir David Reid | For |
| 8 | Re-elect André Lacroix | For |
| 9 | Re-elect Edward Leigh | For |
| 10 | Re-elect Dame Louise Makin | For |
| 11 | Re-elect Andrew Martin | For |
| 12 | Re-elect Gill Rider | Oppose |
| 13 | Re-elect Lena Wilson | For |
| 14 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Political Donations | For |
| 18 | Approve Increase in Non-executives Fees | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
