| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Pierre-Olivier Bouée as a director. | For |
| 5 | To re-elect Sir Howard Davies as a director. | For |
| 6 | To re-elect Ms Ann Godbehere as a director. | For |
| 7 | To re-elect Ms Jacqueline Hunt as a director. | For |
| 8 | To re-elect Mr Alexander Johnston as a director. | For |
| 9 | To re-elect Mr Paul Manduca as a director. | For |
| 10 | To re-elect Mr Michael McLintock as a director. | For |
| 11 | To re-elect Mr Kaikhushru Nargolwala as a director. | For |
| 12 | To re-elect Mr Nicolaos Nicandrou as a director. | For |
| 13 | To re-elect Mr Anthony Nightingale as a director. | For |
| 14 | To re-elect Mr Philip Remnant as a director. | For |
| 15 | To re-elect Ms Alice Schroeder as a director. | For |
| 16 | To re-elect Mr Barry Stowe as a director. | For |
| 17 | To re-elect Mr Tidjane Thiam as a director. | For |
| 18 | To re-elect Mr Michael Wells as a director. | For |
| 19 | Appoint the auditors | Oppose |
| 20 | Allow the board to determine the auditors remuneration | For |
| 21 | Approve Political Donations | For |
| 22 | Issue shares with pre-emption rights | For |
| 23 | Issue shares with pre-emption rights that include repurchased shares | For |
| 24 | Issue shares for cash | For |
| 25 | Authorise Share Repurchase | For |
| 26 | Meeting notification related proposal | For |
