| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Fiona McCarthy - Executive Director | For |
| 4 | Re-elect Mike Biggs - Chair (Non Executive) | Abstain |
| 5 | Re-elect Mike Morgan - Chief Executive | For |
| 6 | Re-elect Tracey Graham - Non-Executive Director | For |
| 7 | Re-elect Kari Hale - Non-Executive Director | For |
| 8 | Re-elect Patricia Halliday - Non-Executive Director | For |
| 9 | Re-elect Tesula Mohindra - Non-Executive Director | For |
| 10 | Re-elect Mark Pain - Senior Independent Director | For |
| 11 | Re-elect Sally Williams - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | Abstain |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares with Pre-emption Rights in connection with 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 | For |
| 19 | Issue Shares for Cash in Connection with AT1 Securities | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
