| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mr Gupta | Oppose |
| 5 | Re-elect Mr Kessel | For |
| 6 | Re-elect Mr Richardson | For |
| 7 | Re-elect Ms Van Hecke | For |
| 8 | Re-elect Sir Christopher Codrington | For |
| 9 | Re-elect Mr Martin | For |
| 10 | Re-elect Mr Calvey | For |
| 11 | Re-elect Mr Byrne | For |
| 12 | Re-elect Mr Cocker | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Off-market purchases of its own shares | Oppose |
