| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Clifford Abrahams - Executive Director | For |
| 6 | Re-Elect David Bennett - Chair (Non Executive) | Abstain |
| 7 | Re-Elect David Duffy - Chief Executive | For |
| 8 | Re-Elect Geeta Gopalan - Non-Executive Director | For |
| 9 | Re-Elect Elena Novokreshchenova - Non-Executive Director | For |
| 10 | Re-Elect Darren Pope - Non-Executive Director | For |
| 11 | Re-Elect Tim Wade - Senior Independent Director | For |
| 12 | Elect Sara Weller CBE - Non-Executive Director | For |
| 13 | To re-appoint Ernst & Young LLP as auditors of the Company
| Oppose |
| 14 | To authorise the Audit Committee to determine the remuneration of the auditors. | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | To authorise the Directors to allot equity securities in connection with AT1 Securities | Oppose |
| 19 | To authorise the Directors to disapply statutory pre-emption rights in respect of the allotment of equity securities in connection with AT1 Securities and issue further AT1 Securities | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | To permit the Company to enter into a contingent purchase contract between the Company and Citigroup Global Markets Australia Pty Limited (Citi) for the purchase by Citi, at the direction of the Company, of CHESS Depositary Interests (CDIs).
| Oppose |
| 22 | To permit the Company to enter into a contingent purchase contract between the Company and Goldman Sachs International (Goldman Sachs) for the purchase by Goldman Sachs, at the direction of the Company, of CHESS Depositary Interests (CDIs) | Oppose |
| 23 | Approve Political Donations | For |
