| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Bruce Marsh - Executive Director | For |
| 5 | Re-Elect Alex Baldock - Chief Executive | For |
| 6 | Re-Elect Eileen Burbidge - Non-Executive Director | For |
| 7 | Re-Elect Tony Denunzio - Senior Independent Director | For |
| 8 | Re-Elect Andrea Gisle Joosen - Non-Executive Director | For |
| 9 | Re-Elect Lord Livingston of Parkhead - Chair (Non Executive) | Oppose |
| 10 | Re-Elect Fiona McBain - Non-Executive Director | For |
| 11 | Re-Elect Gerry Murphy - Non-Executive Director | For |
| 12 | Appoint the Auditors | 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 | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
