| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Katharine Barker - Non-Executive Director | For |
| 6 | Elect Lucinda Bell - Non-Executive Director | For |
| 7 | Elect Richard Berliand - Senior Independent Director | For |
| 8 | Elect Zoe Cruz - Non-Executive Director | For |
| 9 | Elect John Cryan - Chair | For |
| 10 | Elect Luke Ellis - Chief Executive | For |
| 11 | Elect Mark Jones - Executive Director | For |
| 12 | Elect Cecilia Kurzman - Non-Executive Director | For |
| 13 | Elect Dev Sanyal - Non-Executive Director | For |
| 14 | Elect Anne Wade - Non-Executive Director | For |
| 15 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Amend Articles: Hybrid Meetings | For |
| 23 | Meeting Notification-related Proposal | For |
