| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | To re-elect S A Catz | For |
| 3b | To re-elect L M L Cha | Abstain |
| 3c | To re-elect M K T Cheung | For |
| 3d | To elect J B Comey | For |
| 3e | To re-elect J D Coombe | For |
| 3f | To re-elect J Faber | For |
| 3g | To re-elect R A Fairhead | For |
| 3h | To elect R Fassbind | For |
| 3i | To re-elect D J Flint | Oppose |
| 3j | To re-elect S T Gulliver | For |
| 3k | To re-elect J W J Hugues-Hallet | For |
| 3l | To re-elect W S H Laidlaw | For |
| 3m | To re-elect J P Lipsky | For |
| 3n | To re-elect J R Lomax | For |
| 3o | To re-elect I J Mackay | For |
| 3p | To re-elect Sir Simon Robertson | Abstain |
| 3q | To re-elect J L Thornton | Abstain |
| 4 | Appoint the auditors and allow the Audit Committee to determine their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Meeting notification related proposal | For |
