| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Merger | For |
| 6.1 | Re-elect Jose Antonio Tazon Garcia | Oppose |
| 6.2 | Re-elect David Gordon Comyn Webster | For |
| 6.3 | Re-elect Francesco Loredan | Oppose |
| 6.4 | Re-elect Stuart Anderson Mcalpine | Oppose |
| 6.5 | Re-elect Gullermo De La Dehesa Romero | Abstain |
| 6.6 | Re-elect Dame Clare Furse | For |
| 6.7 | Re-elect Pierre-Henry Gourgeon as "other external" | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Approve Performance Share Plan | Oppose |
| 9.2 | Approve Restricted Share Plan | For |
| 9.3 | Approve All Employee Option Plan | Oppose |
| 9.4 | Delegation of faculties | For |
| 10 | Powers to carry out all legal formalities | For |
