| 1 | Receive the Annual Report | For |
| 2 | Re-elect Sir Robin Budenberg - Chair (Non Executive) | For |
| 3 | Re-elect Charlie Nunn - Chief Executive | For |
| 4 | Elect Nathan Bostock - Non-Executive Director | For |
| 5 | Re-elect William Chalmers - Executive Director | For |
| 6 | Re-elect Sarah Legg - Non-Executive Director | For |
| 7 | Re-elect Amanda Mackenzie - Non-Executive Director | For |
| 8 | Re-elect Harmeen Mehta - Non-Executive Director | For |
| 9 | Re-elect Cathy Turner - Senior Independent Director | Oppose |
| 10 | Re-elect Scott Wheway - Non-Executive Director | For |
| 11 | Re-elect Catherine Woods - Non-Executive Director | Oppose |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve the Dividend | For |
| 14 | Re-appoint Deloitte LLP as auditor of the Company | For |
| 15 | Authorise the Audit Committee to set the remuneration of the Company's auditor | For |
| 16 | Approve the Removal of the 5 per cent. dilution limit from discretionary share plans | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 23 | Authorise Share Repurchase | For |
| 24 | Authorise Market Purchase of Preference Shares | For |
| 25 | Meeting Notification-related Proposal | For |
