| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Elect Robin Budenberg - Chair (Non Executive) | For |
| 3 | Elect William Chalmers - Executive Director | For |
| 4 | Elect Alan Dickinson - Senior Independent Director | For |
| 5 | Elect Sarah Legg - Non-Executive Director | For |
| 6 | Elect Lord Lupton - Non-Executive Director | For |
| 7 | Elect Amanda Mackenzie - Non-Executive Director | For |
| 8 | Elect Nick Prettejohn - Non-Executive Director | For |
| 9 | Elect Stuart Sinclair - Non-Executive Director | For |
| 10 | Elect Catherine Woods - Non-Executive Director | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Approve the Dividend | For |
| 13 | Appoint Deloitte LLP as Auditors
| For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Renew the Deferred Bonus Plan | Oppose |
| 16 | Authorise EU Political Donations and Expenditure
| For |
| 17 | Authorise Issue of Equity
| For |
| 18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments
| Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
| Oppose |
| 22 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 23 | Authorise Market Purchase of Preference Shares
| For |
| 24 | Adopt New Articles of Association | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
