| 1 | Receive the Annual Report | For |
| 2 | To re-elect Sir David Clementi | For |
| 3 | To re-elect Glen Moreno | For |
| 4 | To re-elect Norman McLuskie | For |
| 5 | To re-elect Colin Keogh | For |
| 6 | To re-elect Marilyn Spearing | For |
| 7 | To re-elect Olivia Dickson | For |
| 8 | To re-elect Gordon McCallum | For |
| 9 | To re-elect Patrick McCall | For |
| 10 | To re-elect James Lockhart III | For |
| 11 | To re-elect Jayne-Anne Gadhia | For |
| 12 | To re-elect Lee Rochford | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Re-appoint the auditors: KPMG LLP | Oppose |
| 16 | Allow the Audit Committee to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue Additional Tier 1 Securities | Oppose |
| 22 | Issue Additional Tier 1 Securities for cash | Oppose |
| 23 | Meeting notification related proposal | For |
