| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Peter Hill - Non-Executive Director | For |
| 5 | Elect Alison Morris - Non-Executive Director | For |
| 6 | Re-elect Fiona J Clutterbuck - Chair (Non Executive) | Abstain |
| 7 | Re-elect Nigel S Terrington - Chief Executive | For |
| 8 | Re-elect Richard J Woodman - Executive Director | For |
| 9 | Re-elect Barbara A Ridpath - Non-Executive Director | For |
| 10 | Re-elect Hugo R Tudor - Senior Independent Director | For |
| 11 | Re-elect Graeme H Yorston - Non-Executive Director | For |
| 12 | Re-elect KPMG LLP as the Auditors of the Company. | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Shares with Pre-emption Rights in connection with the issue of additional Tier 1 securities | Oppose |
| 20 | Issue Shares for Cash in connection with the issue of additional Tier 1 securities | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Adopt New Articles of Association | For |
| 23 | Authorize the Company and its subsidiaries to apply a ratio of the variable to fixed components of remuneration for those individuals who are classified as Remuneration Code Staff of up to 2:1 | Oppose |
