| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4a | Elect Simon Walker - Non-Executive Director | For |
| 4b | Re-Elect John Graham Allatt - Non-Executive Director | For |
| 4c | Re-Elect Noël Harwerth - Senior Independent Director | For |
| 4d | Re-Elect Sarah Hedger - Non-Executive Director | For |
| 4e | Re-Elect Rajan Kapoor - Non-Executive Director | For |
| 4f | Re-Elect Mary McNamara - Designated Non-Executive | For |
| 4g | Re-Elect David Weymouth - Chair (Non Executive) | Abstain |
| 4h | Re-Elect Andy Golding - Chief Executive | For |
| 4i | Re-Elect April Talintyre - Executive Director | For |
| 5 | Reappoint Deloitte LLP as Auditors | For |
| 6 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorize Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
| Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
