| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mike Biggs as Director | Oppose |
| 5 | Re-elect Danuta Gray as Director | For |
| 6 | Re-elect Mark Gregory as Director | For |
| 7 | Re-elect Jane Hanson as Director | For |
| 8 | Elect Tim Harris as Director | For |
| 9 | Re-elect Penny James as Director | For |
| 10 | Re-elect Sebastian James as Director | For |
| 11 | Re-elect Fiona McBain as Director | For |
| 12 | Re-elect Gregor Stewart as Director | For |
| 13 | Re-elect Richard Ward as Director | For |
| 14 | Reappoint Deloitte LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Authorise EU Political Donations and Expenditure | For |
| 17 | Approve the Direct Line Insurance Group plc Long Term Incentive Plan | Oppose |
| 18 | Approve the Direct Line Insurance Group plc Deferred Annual Incentive Plan | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Authority to allot new shares in relation to an issue of RT1 Instruments | Oppose |
| 24 | Disapplication of pre-emption rights in relation to an issue of RT1 Instruments | Oppose |
| 25 | Meeting Notification-related Proposal | For |
| 26 | Adopt New Articles of Association | For |
