| 1 | Receive the Annual Report | For |
| 2 | Elect Robin Ashton | For |
| 3 | Elect Iain Cornish | For |
| 4 | Elect David Gagie | For |
| 5 | Elect Sally-Ann Hibberd | For |
| 6 | Elect Stephen Johnson | For |
| 7 | Elect Paul Lawrence | For |
| 8 | Elect Roger Lovering | For |
| 9 | Elect Lindsey McMurray | For |
| 10 | Elect Steve Pateman | For |
| 11 | Elect Tom Wood | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Additional Tier 1 Securities | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Additional Tier 1 Securities for Cash | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting notification-related proposal | For |
