| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Glen Moreno | For |
| 4 | Re-elect Jayne-Anne Gadhia | For |
| 5 | Re-elect Norman McLuskie | For |
| 6 | Re-elect Colin Keogh | For |
| 7 | Re-elect Geeta Gopalan | For |
| 8 | Elect Eva Eisenschimmel | For |
| 9 | Elect Darren Pope | For |
| 10 | Re-elect Gordon McCallum | For |
| 11 | Re-elect Patrick McCall | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | 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 | Issue Shares with Pre-emption Rights in Relation to Equity Convertible Additional Tier 1 Securities | Oppose |
| 21 | Issue Shares for Cash in Relation to Equity Convertible Additional Tier 1 Securities | Oppose |
| 22 | Meeting Notification-related Proposal | For |
