| 1 | Receive the Annual Report | For |
| 2 | Elect Harmeen Mehta - Non-Executive Director | For |
| 3 | Elect Charlie Nunn - Chief Executive | For |
| 4 | Re-Elect Robin Budenberg - Chair (Non Executive) | For |
| 5 | Re-Elect William Chalmers - Executive Director | For |
| 6 | Re-Elect Alan Dickinson - Senior Independent Director | For |
| 7 | Re-Elect Sarah Legg - Non-Executive Director | For |
| 8 | Re-Elect Lord Lupton - Non-Executive Director | For |
| 9 | Re-Elect Amanda Mackenzie - Non-Executive Director | For |
| 10 | Re-Elect Catherine Woods - Non-Executive Director | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve the Final Dividend | For |
| 13 | Re-appoint Deloitte LLP as Auditors | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Share Incentive Plan | Oppose |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments
| Oppose |
| 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 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 | Meeting Notification-related Proposal | For |
