| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Martin Scicluna | Oppose |
| 5 | To re-elect Stephen Hester | For |
| 6 | To re-elect Alastair Barbour | Oppose |
| 7 | To re-elect Kath Cates | For |
| 8 | To elect Enrico Cucchiani | For |
| 9 | To re-elect Hugh Mitchell | For |
| 10 | To re-elect Joseph Streppel | For |
| 11 | To re-elect Johanna Waterous | For |
| 12 | Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | Oppose |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
