| 1 | Receive the report and account | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Sir David Clementi | For |
| 4 | Re-elect Mr McLintock | For |
| 5 | Re-elect Mr Norbom | For |
| 6 | Re-elect Ms O'Donovan | For |
| 7 | Re-elect Mr Tucker | For |
| 8 | Elect Mr Prettejohn | For |
| 9 | Elect Lord Turnbull | For |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Declare a final dividend | For |
| 13 | Approve the Group Performance Share Plan | Oppose |
| 14 | Approve the Business Unit Performance Plan | Oppose |
| 15 | Increase the authorised share capital | For |
| 16 | Issue share with pre-emtion rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise share repurchase | For |
