| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Re-elect Graham Allan - Senior Independent Director | For |
| 4.b | Re-elect Daniela Barone Soares - Non-Executive Director | For |
| 4.c | Re-elect Keith Barr - Chief Executive | For |
| 4.d | Re-elect Patrick Cescau - Chair (Non Executive) | Oppose |
| 4.e | Re-elect Arthur de Haast - Non-Executive Director | For |
| 4.f | Re-elect Ian Dyson - Non-Executive Director | Oppose |
| 4.g | Re-elect Paul Edgecliffe-Johnson - Executive Director | For |
| 4.h | Re-elect Duriya Farooqui - Non-Executive Director | For |
| 4.i | Re-elect Jo Harlow - Non-Executive Director | For |
| 4.j | Re-elect Elie Maalouf - Executive Director | For |
| 4.k | Re-elect Jill McDonald - Designated Non-Executive | For |
| 4.l | Re-elect Sharon Rothstein - Non-Executive Director | For |
| 5 | Re-appoint Pricewaterhouse Coopers LLP as Auditors | Oppose |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 7 | Approve Political Donations | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
