| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Philip Hampton | For |
| 4 | Re-elect Ross McEwan | For |
| 5 | Re-elect Ewen Stevenson | For |
| 6 | Re-elect Sandy Crombie | For |
| 7 | Re-elect Alison Davis | For |
| 8 | Re-elect Howard Davies | For |
| 9 | Re-elect Morten Friis | For |
| 10 | Re-elect Robert Gillespie | For |
| 11 | Re-elect Penny Hughes | For |
| 12 | Re-elect Brendan Nelson | For |
| 13 | Re-elect Baroness Noakes | For |
| 14 | Appoint the auditors: Deloitte LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Renewal of Equity Convertible Notes authority | For |
| 19 | Renewal of pre-emption rights disapplication in relation to Equity Convertible Notes | For |
| 20 | Renewal of Preference Shares authority | For |
| 21 | Meeting notification related proposal | For |
| 22 | Approve Political Donations | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Related Party and Class 1 Transaction | For |
