| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Robert Dench | For |
| 5 | To re-elect Nigel Terrington | For |
| 6 | To re-elect Richard Woodman | For |
| 7 | To re-elect John Heron | For |
| 8 | To re-elect Alan Fletcher | For |
| 9 | To re-elect Peter Hartill | For |
| 10 | To re-elect Fiona Clutterbuck | For |
| 11 | To re-elect Hugo Tudor | For |
| 12 | To re-elect Patrick Newberry | For |
| 13 | To re-elect Barbara Ridpath | For |
| 14 | To re-elect Finlay Williamson | For |
| 15 | To re-elect Graeme Yorston | For |
| 16 | To re-appoint the Auditors: KPMG LLP | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Issue Shares with Pre-emption Rights in connection with the issue of additional Tier 1 securities | Oppose |
| 23 | Issue Shares for Cash in connection with the issue of additional Tier 1 securities | Oppose |
| 24 | Meeting Notification-related Proposal | For |
| 25 | Amend Articles | For |
