| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr L K Fish | Oppose |
| 5 | Elect Sir Fred Goodwin | For |
| 6 | Elect Mr A S Hunter | For |
| 7 | Elect Mr C J Koch | For |
| 8 | Elect J P MacHale | For |
| 9 | Elect Mr G F Pell | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Authorise bonus issue | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue share for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve the 2007 Executive Share Option Plan | Oppose |
| 17 | Approve the 2007 Sharesave Plan | For |
| 18 | Approve the use of electronic communications | For |
