| 1 | Receive the Annual Report | For |
| 2 | Approve the Final Dividend of GBP 15.67 Pence Per Share | For |
| 3 | Approve the Company's Climate and Nature Transition Plan | For |
| 4 | Elect Mark Jordy - Non-Executive Director | For |
| 5 | Elect Andrew Kail - Executive Director | For |
| 6 | Elect Scott Wheway - Chair (Non Executive) | For |
| 7 | Re-elect Henrietta Baldock - Senior Independent Director | For |
| 8 | Re-elect Clare Bousfield - Non-Executive Director | For |
| 9 | Re-elect Carolyn Johnson - Designated Non-Executive | For |
| 10 | Re-elect Nilufer Kheraj - Non-Executive Director | For |
| 11 | Re-elect George Lewis - Non-Executive Director | For |
| 12 | Re-elect Tushar Morzaria - Non-Executive Director | For |
| 13 | Re-elect António Simões - Chief Executive | For |
| 14 | Re-elect Laura Wade-Gery - Non-Executive Director | For |
| 15 | Re-appoint KPMG LLP as the Auditors of the Company | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Approve Remuneration Policy | For |
| 18 | Approve the Remuneration Report | Abstain |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares with Pre-emption Rights - Authority for Contingent Convertible Securities | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 24 | Issue Shares for Cash - Authority for Contingent Convertible Securities | For |
| 25 | Authorise Share Repurchase | For |
| 26 | Meeting Notification-related Proposal | For |
