| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Kari Hale - Non-Executive Director | For |
| 5 | Re-elect Mike Biggs - Chair (Non Executive) | For |
| 6 | Re-elect Adrian Sainsbury - Chief Executive | For |
| 7 | Re-elect Mike Morgan - Executive Director | For |
| 8 | Re-elect Peter Duffy - Non-Executive Director | Abstain |
| 9 | Re-elect Tracey Graham - Non-Executive Director | For |
| 10 | Re-elect Patricia Halliday - Non-Executive Director | For |
| 11 | Re-elect Tesula Mohindra - Non-Executive Director | For |
| 12 | Re-elect Mark Pain - Senior Independent Director | For |
| 13 | Re-elect Sally Williams - Non-Executive Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditor | Oppose |
| 15 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise Issue of Equity in Relation to the Issue of AT1 Securities | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorize Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
