| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr E Botin | Abstain |
| 5 | Re-elect Mr L K Fish | Abstain |
| 6 | Re-elect Sir Angus Grossart | For |
| 7 | Re-elect Sir George Mathewson | Abstain |
| 8 | Re-elect Mr G F Pell | For |
| 9 | Re-elect Mr I S Robertson | For |
| 10 | Re-elect Sir Iain Vallance | For |
| 11 | Re-appoint the auditors | For |
| 12 | Fix the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share re-purchase | For |
| 16 | Create additional dollar preference shares | For |
| 17 | Amend the Articles of Association | For |
