| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint KPMG LLP as Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Dr Caroline Brown | For |
| 6 | Elect Aedhmar Hynes | For |
| 7 | Re-elect Alan Aubrey | For |
| 8 | Re-elect David Baynes | For |
| 9 | Re-elect David Begg | For |
| 10 | Re-elect Heejae Chae | For |
| 11 | Re-elect Sir Douglas Flint | For |
| 12 | Re-elect Greg Smith | For |
| 13 | Re-elect Dr Elaine Sullivan | For |
| 14 | Re-elect Michael Townend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approval of Long Term Incentive Plan Rules | Oppose |
