| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Steve Murray - Chief Executive | For |
| 5 | Re-elect Carol Hagh - Designated Non-Executive | For |
| 6 | Re-elect Karin Bergstein - Non-Executive Director | For |
| 7 | Re-elect Jane Dale - Senior Independent Director | For |
| 8 | Re-elect Luke Savage - Chair (Non Executive) | For |
| 9 | Re-elect Mark Hesketh - Non-Executive Director | Withdrawn |
| 10 | Re-elect Eamonn Flanagan - Non-Executive Director | For |
| 11 | Elect Tom Howard - Executive Director | For |
| 12 | Re-appoint Deloitte LLP as auditor of the company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authority to allot new ordinary shares in relation to an issue of Restricted Tier 1 (RT1) Instruments | Oppose |
| 20 | Disapplication of pre-emption rights in relation to an issue of Restricted Tier 1 (RT1) Instruments | Oppose |
| 21 | Meeting Notification-related Proposal | For |
