| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vinita Bali | For |
| 5 | Re-elect Ian Barlow | For |
| 6 | Re-elect Olivier Bohuon | For |
| 7 | Re-elect Rt. Hon Baroness Virginia Bottomley of Nettlestone DL | For |
| 8 | Re-elect Julie Brown | For |
| 9 | Re-elect Erik Engstrom | For |
| 10 | Elect Robin Freestone | For |
| 11 | Re-elect Michael Friedman | For |
| 12 | Re-elect Brian Larcombe | Oppose |
| 13 | Re-elect Joseph Papa | Abstain |
| 14 | Re-elect Roberto Quarta | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related Proposal | For |
