| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend | For |
| 5 | Elect Paul Keel - Chief Executive | For |
| 6 | Re-Elect George Buckley - Chair (Non Executive) | For |
| 7 | Re-Elect Pam Cheng - Non-Executive Director | For |
| 8 | Re-Elect Dame Ann Dowling - Non-Executive Director | For |
| 9 | Re-Elect Tanya Fratto - Non-Executive Director | For |
| 10 | Re-Elect Karin Hoeing - Non-Executive Director | For |
| 11 | Re-Elect Bill Seeger - Senior Independent Director | Oppose |
| 12 | Re-Elect Mark Seligman - Non-Executive Director | For |
| 13 | Re-Elect John Shipsey - Executive Director | For |
| 14 | Re-Elect Noel Tata - Non-Executive Director | For |
| 15 | Reappoint KPMG LLP as Auditors
| Oppose |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Authorise UK Political Donations and Expenditure
| Oppose |
