| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect David Conner | For |
| 5 | Elect Bill Winters | For |
| 6 | Re-elect Om Bhatt | For |
| 7 | Re-elect Dr Kurt Campbell | For |
| 8 | Re-elect Dr Louis Cheung | For |
| 9 | Re-elect Dr Byron Grote | For |
| 10 | Re-elect Andy Halford | For |
| 11 | Re-elect Dr Han Seung-soo, KBE | For |
| 12 | Re-elect Christine Hodgson | For |
| 13 | Re-elect Gay Huey Evans, OBE | For |
| 14 | Re-elect Naguib Kheraj | For |
| 15 | Re-elect Simon Lowth | For |
| 16 | Re-elect Sir John Peace | Abstain |
| 17 | Re-elect Jasmine Whitbread | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Extend authority to allot shares to include the shares repurchased by the Company | Oppose |
| 23 | Allot shares in relation to any issue of Equitable Convertible Additional Tier 1 Securities | Oppose |
| 24 | Issue Shares for Cash | For |
| 25 | Allot shares in relation to any issue of Equitable Convertible Additional Tier 1 Securities, with pre-emption rights disapplied | Oppose |
| 26 | Authorise Share Repurchase of ordinary shares | Oppose |
| 27 | Authorise Share Repurchase of preference shares | For |
| 28 | Meeting notification-related proposal | For |
