| 01 | Receive the Annual Report | Oppose |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Re-elect Clive Adamson - Non-Executive Director | For |
| 04 | Re-elect Edward Braham - Chair (Non Executive) | Oppose |
| 05 | Re-elect Clare Chapman - Non-Executive Director | For |
| 06 | Re-elect Paul Evans - Non-Executive Director | For |
| 07 | Re-elect Kathryn McLeland - Executive Director | For |
| 08 | Re-elect Andrea Rossi - Chief Executive | For |
| 09 | Re-elect Debasish Sanyal - Non-Executive Director | For |
| 10 | Re-elect Elisabeth Stheeman - Non-Executive Director | For |
| 11 | Re-elect Clare Thompson - Senior Independent Director | For |
| 12 | Re-elect Massimo Tosato - Non-Executive Director | For |
| 13 | Re-appoint PwC as the Auditors of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | To Amend the Discretionary Share Plan Rules to Remove the 5 Percent Dilution Limit | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authority to Allot New Shares in Relation To Issuances of UK Solvency II Instruments | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Authority to Disapply Pre-emption Rights in Connection With Issuances Of UK Solvency II Instruments | Oppose |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
