| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Simon Fraser | For |
| 4 | Re-Elect Marcus Agius | For |
| 5 | Re-Elect David Booth | For |
| 6 | Re-Elect Sir Richard Broadbent | For |
| 7 | Re-Elect Richard Leigh Clifford | For |
| 8 | Re-Elect Fulvio Conti | For |
| 9 | Re-Elect Robert E Diamond Jr | Oppose |
| 10 | Re-Elect Sir Andrew Likierman | For |
| 11 | Re-Elect Christopher Lucas | Oppose |
| 12 | Re-Elect Sir Michael Rake | For |
| 13 | Re-Elect Stephen Russell | For |
| 14 | Re-Elect Frederik Seegers | Oppose |
| 15 | Re-Elect Sir John Sunderland | For |
| 16 | Re-Elect John Varley | Oppose |
| 17 | Re-Elect Patience Wheatcroft | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Approve authority to increase authorised share capital | For |
| 22 | Issue shares with pre-emption rights | For |
| 23 | Issue shares for cash | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Amend Articles: 14 days notice for general meetings | For |
