| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mike Biggs as Director | For |
| 6 | Elect Adrian Sainsbury as Director | For |
| 7 | Re-elect Mike Morgan as Director | For |
| 8 | Re-elect Oliver Corbett as Director | For |
| 9 | Re-elect Peter Duffy as Director | For |
| 10 | Re-elect Lesley Jones as Director | For |
| 11 | Re-elect Bridget Macaskill as Director | For |
| 12 | Elect Sally Williams as Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Issue of Equity in Relation to the Issue of AT1 Securities | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Amend Articles | For |
| 22 | Meeting Notification-related Proposal | For |
