| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Sir Henry Angest | Oppose |
| 4 | To re-elect Mr Andrew Salmon | Oppose |
| 5 | To re-elect Mrs Ann Berresford | For |
| 6 | To re-elect Mrs Victoria Stewart | For |
| 7 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve New Long Term Incentive Plan | Oppose |
| 13 | Approve a New Deferred Bonus Plan | For |
| 14 | Approve the Secure Trust Bank 2017 Sharesave Plan | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | Oppose |
| 19 | Meeting Notification-related Proposal | For |
