| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Pam Cheng as Director | For |
| 5 | Elect Karin Hoeing as Director | For |
| 6 | Re-elect Sir George Buckley as Director | For |
| 7 | Re-elect Dame Ann Dowling as Director | For |
| 8 | Re-elect Tanya Fratto as Director | For |
| 9 | Re-elect William Seeger as Director | Oppose |
| 10 | Re-elect Mark Seligman as Director | For |
| 11 | Re-elect John Shipsey as Director | For |
| 12 | Re-elect Andrew Reynolds Smith as Director | For |
| 13 | Re-elect Noel Tata as Director | For |
| 14 | Re-appoint KPMG LLP as Auditors | For |
| 15 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 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 |
| 21 | Approve Political Donations | Oppose |
