| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Ray Greenshields | For |
| 5 | Elect Preben Prebensen | For |
| 6 | Re-elect Stephen Hodges | For |
| 7 | Re-elect Strone Macpherson | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Establish the Close Brothers Omnibus Share Incentive Plan | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Call a meeting on 14 days' notice | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
