| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Sir David Reid as Director | For |
| 6 | Re-elect Andre Lacroix as Director | For |
| 7 | Re-elect Ross McCluskey as Director | For |
| 8 | Re-elect Graham Allan as Director | For |
| 9 | Re-elect Gurnek Bains as Director | For |
| 10 | Re-elect Dame Louise Makin as Director | For |
| 11 | Re-elect Andrew Martin as Director | For |
| 12 | Re-elect Gill Rider as Director | Oppose |
| 13 | Re-elect Jean-Michel Valette as Director | For |
| 14 | Re-elect Lena Wilson as Director | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Political Donations | For |
| 19 | Approve Long Term Incentive Plan | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
