| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Elect Michael Salter | For |
| 4 | Elect John Hollis | For |
| 5 | Elect George Watkins | For |
| 6 | Elect Javier Ferran | For |
| 7 | Elect Isla Smith | For |
| 8 | Elect Holger Temmen | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise share repurchase | For |
| 15 | Amend the articles of association to increase the limit on directors' fees | For |
| 16 | Amend the articles of association to indemnify the directors | For |
