| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Clifford Abrahams - Executive Director | For |
| 5 | Re-elect David Bennett - Chair (Non Executive) | Abstain |
| 6 | Elect Lucinda Charles-Jones - Non-Executive Director | For |
| 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 | Re-elect Sara Weller CBE - Non-Executive Director | For |
| 13 | Appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 14 | 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. | 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 | To permit the Company to enter into a contingent purchase contract between the Company and J.P. Morgan Securities Australia Limited (J.P. Morgan) for the purchase by Goldman Sachs, at the direction of the Company, of CHESS Depositary Interests (CDIs) | Oppose |
| 24 | To permit the Company to enter into a contingent purchase contract between the Company and Morgan Stanley Australia Securities Limited (Morgan Stanley) for the purchase by Morgan Stanley, at the direction of the Company, of CHESS Depositary Interests (CDIs) | Oppose |
| 25 | To permit the Company to enter into a contingent purchase contract between the Company and UBS AG London Branch (UBS) for the purchase by Morgan Stanley, at the direction of the Company, of CHESS Depositary Interests (CDIs) | Oppose |
| 26 | Approve Political Donations | For |
