| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mike Biggs | For |
| 6 | Re-elect Paul Geddes | For |
| 7 | Elect Danuta Gray | For |
| 8 | Re-elect Jane Hanson | For |
| 9 | Elect Mike Holliday-Williams | For |
| 10 | Re-elect Sebastian James | For |
| 11 | Re-elect Andrew Palmer | For |
| 12 | Re-elect John Reizenstein | For |
| 13 | Re-elect Clare Thompson | For |
| 14 | Re-elect Richard Ward | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Issue new shares in relation to an issue of Solvency II RT1 Instruments | Oppose |
| 23 | Issue Shares for Cash in relation to an issue of Solvency II RT1 Instruments | Oppose |
| 24 | Meeting Notification-related Proposal | For |
