| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Steve Morgan | Abstain |
| 4 | To re-elect John Tutte | For |
| 5 | To re-elect Barbara Richmond | For |
| 6 | To re-elect Debbie Hewitt | For |
| 7 | To re-elect Nick Hewson | For |
| 8 | To re-elect Sir Michael Lyons | For |
| 9 | To elect Vanda Murray | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Approve Fees Payable to the Board of Directors | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Rule 9 Waiver | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
