| 1 | Receive the Annual Report | For |
| 2 | Elect D D McWhinney | For |
| 3 | Elect S W Sinclair | For |
| 4 | Re-elect Lord Blackwell | For |
| 5 | Re-elect J Colombás | For |
| 6 | Re-elect M G Culmer | For |
| 7 | Re-elect A P Dickinson | For |
| 8 | Re-elect A M Frew | For |
| 9 | Re-elect S P Henry | For |
| 10 | Re-elect A Horta-Osório | For |
| 11 | Re-elect N L Luff | For |
| 12 | Re-elect N E T Prettejohn | For |
| 13 | Re-elect A Watson | For |
| 14 | Re-elect S V Weller | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve the final Dividend | For |
| 17 | Approve the Special Dividend | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Approve the 2016 Long Term Incentive Plan | Oppose |
| 21 | Approve the North America Employee Stock Purchase Plan 2016 | For |
| 22 | Approve Political Donations | For |
| 23 | Issue Shares with Pre-emption Rights | For |
| 24 | Issue Shares in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 25 | Issue Shares for Cash | Oppose |
| 26 | Issue Shares for Cash in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 27 | Authorise Share Repurchase of ordinary shares | Oppose |
| 28 | Authorise Share Repurchase of preference shares | For |
| 29 | Adopt New Articles of Association | For |
| 30 | Meeting notification-related proposal | For |
