| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Shirley Garrood | For |
| 5 | Re-elect Darren Ogden | For |
| 6 | Re-elect Martin Pike | For |
| 7 | Re-elect Alan Rubenstein | For |
| 8 | Re-elect Angela Seymour-Jackson | For |
| 9 | Re-elect Peter Shaw | For |
| 10 | Re-elect Sir Peter Wood | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Solvency II RT1 Instruments with Pre-emption Rights | Oppose |
| 16 | Approve Rule 9 Waiver | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Issue Solvency II RT1 Instruments for Cash | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
