| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Fulvio Conti | For |
| 4 | Elect Dr. Danje Cronje | For |
| 5 | Elect Robert E Diamond | Abstain |
| 6 | Elect Robert Steel | For |
| 7 | Elect John Sunderland | For |
| 8 | Elect Professor Sandra Dawson | For |
| 9 | Elect Sir Richard Broadbent | For |
| 10 | Elect Gary Hoffman | Abstain |
| 11 | Elect Naguib Kheraj | Abstain |
| 12 | Elect Sir Nigel Rudd | Abstain |
| 13 | Appoint the auditors | Abstain |
| 14 | Fix the auditors remuneration | For |
| 15 | Authorise donations to European Union (EU) political organisations and incur EU political expenditure | For |
| 16 | Authorise donations to European Union (EU) political organisations and incur EU political expenditure | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash and to sell treasury shares | For |
| 19 | Authorise share repurchase | For |
