| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5(a) | Elect David Weymouth | For |
| 5(b) | Re-elect John Graham Allatt | For |
| 5(c) | Re-elect Eric Anstee | For |
| 5(d) | Re-elect Rodney Duke | For |
| 5(e) | Re-elect Margaret Hassall | Oppose |
| 5(f) | Re-elect Mary McNamara | For |
| 5(g) | Re-elect Andrew Golding | For |
| 5(h) | Re-elect April Talintyre | For |
| 6 | Re-appoint the Auditors, KPMG LLP | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares with Pre-emption Rights in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Issue Shares for Cash in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
