| 1 | Receive the Annual Report | For |
| 2 | To elect Mr A P Dickinson | For |
| 3 | To elect Mr S P Henry | For |
| 4 | To elect Mr N E T Prettejohn | For |
| 5 | To re-elect Lord Blackwell | Oppose |
| 6 | To re-elect Mr J Colombas | For |
| 7 | To re-elect Mr M G Culmer | For |
| 8 | To re-elect Ms C J Fairbairn | For |
| 9 | To re-elect Ms A M Frew | For |
| 10 | To re-elect Mr A Horta-Osorio | For |
| 11 | To re-elect Mr D D J John | For |
| 12 | To re-elect Mr N L Luff | For |
| 13 | To re-elect Mr A Watson | For |
| 14 | To re-elect Ms S V Weller | For |
| 15 | Approve the dividend | For |
| 16 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares in relation to the issue of Regulatory Capital Convertible Instruments | For |
| 22 | Issue shares for cash | For |
| 23 | Issue shares for cash in relation to the issue of Regulatory Capital Convertible Instruments | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Authorise Preference Share Repurchase | For |
| 26 | Amend Articles | For |
| 27 | Amend Articles | For |
| 28 | Meeting notification related proposal | For |
