| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve Maximum Ratio of Variable to Fixed Remuneration | For |
| 5 | Approve the Dividend | For |
| 6.A | Re-elect John Graham Allatt - Non-Executive Director | For |
| 6.B | Re-elect Noël Harwerth - Senior Independent Director | For |
| 6.C | Re-elect Sarah Hedger - Non-Executive Director | For |
| 6.D | Re-elect Rajan Kapoor - Non-Executive Director | For |
| 6.E | Re-elect Mary McNamara - Designated Non-Executive | For |
| 6.F | Re-elect David Weymouth - Chair (Non Executive) | For |
| 6.G | Re-elect Andy Golding - Chief Executive | For |
| 6.H | Re-elect April Talintyre - Executive Director | For |
| 7 | Re-appoint Deloitte LLP as Auditors | For |
| 8 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 9 | Approve Political Donations | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorize Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
