| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Robin Ashton | For |
| 4 | Re-elect Iain Cornish | For |
| 5 | Elect Andrew Didham | For |
| 6 | Re-elect David Gagie | For |
| 7 | Re-elect Sally-Ann Hibberd | For |
| 8 | Re-elect Stephen Johnson | For |
| 9 | Re-elect Paul Lawrence | For |
| 10 | Re-elect Roger Lovering | For |
| 11 | Re-elect Lindsey McMurray | For |
| 12 | Elect Dylan Minto | For |
| 13 | Re-elect Steve Pateman | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares with Pre-emption Rights in Relation to the Issue of Additional Tier 1 Securities | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Issue Shares for Cash in Relation to the Issue of Additional Tier 1 Securities | Oppose |
| 22 | Approve the Cancellation of Capital Redemption Reserve | For |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
