| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Katharine Barker | For |
| 5 | Re-elect Richard Berliand | For |
| 6 | Re-elect Zoe Cruz | For |
| 7 | Re-elect John Cryan | For |
| 8 | Re-elect Luke Ellis | For |
| 9 | Re-elect Andrew Horton | For |
| 10 | Re-elect Mark Jones | For |
| 11 | Re-elect Matthew Lester | For |
| 12 | Re-elect Ian Livingston | Oppose |
| 13 | Re-elect Dev Sanyal | For |
| 14 | Re-elect Jonathan Sorrell | For |
| 15 | Re-appoint Deloitte LLP as Auditor of the Company | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 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 Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
