| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Fiona Clutterbuck | For |
| 6 | Re-elect Nigel Terrington | For |
| 7 | Re-elect Richard Woodman | For |
| 8 | Re-elect Peter Hartill | Oppose |
| 9 | Re-elect Hugo Tudor | For |
| 10 | Re-elect Barbara Ridpath | For |
| 11 | Re-elect Finlay Williamson | For |
| 12 | Re-elect Graeme Yorston | For |
| 13 | Re-appoint KPMG LLP as Auditors | For |
| 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 | 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 |
