| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kal Atwal - Non-Executive Director | For |
| 5 | Elect Henry Daubeney - Non-Executive Director | For |
| 6 | Elect Sally Jones-Evans - Designated Non-Executive | For |
| 7 | Re-elect Andy Golding - Chief Executive | For |
| 8 | Re-elect Elizabeth Noël Harwerth - Senior Independent Director | For |
| 9 | Elect Gareth Hoskin - Non-Executive Director | For |
| 10 | Elect Victoria Hyde - Executive Director | For |
| 11 | Re-elect Simon Walker - Non-Executive Director | For |
| 12 | Re-elect David Weymouth - Chair (Non Executive) | For |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 14 | Allow the Group Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorize Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
