| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Simon Lowth | For |
| 6 | To elect Pam Daley | For |
| 7 | To elect Martin Ferguson | For |
| 8 | To re-elect Vivienne Cox | For |
| 9 | To re-elect Chris Finlayson | Withdrawn |
| 10 | To re-elect Andrew Gould | For |
| 11 | To re-elect Baroness Hogg | For |
| 12 | To re-elect Dr John Hood | For |
| 13 | To re-elect Caio Koch-Weser | For |
| 14 | To re-elect Lim Haw-Kuang | For |
| 15 | To re-elect Sir David Manning | For |
| 16 | To re-elect Mark Seligman | For |
| 17 | To re-elect Patrick Thomas | Abstain |
| 18 | Appoint the auditors | For |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting notification related proposal | For |
