| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Alex Baldock | For |
| 4 | Re-elect Eileen Burbidge MBE | For |
| 5 | Re-elect Tony DeNunzio CBE | For |
| 6 | Re-elect Andrea Gisle Joosen | For |
| 7 | Re-elect Lord Livingston of Parkhead | For |
| 8 | Re-elect Jonny Mason | For |
| 9 | Re-elect Fiona McBain | For |
| 10 | Re-elect Gerry Murphy | Oppose |
| 11 | Re-appoint Deloitte LLP as auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Amend Existing Long Term Incentive Plan | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
