| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Lord Michael Forsyth | For |
| 4 | Re-elect Ann Berresford | For |
| 5 | Re-elect Neeraj Kapur | For |
| 6 | Re-elect Paul Lynam | For |
| 7 | Re-elect Paul Marrow | Oppose |
| 8 | Re-elect Victoria Stewart | For |
| 9 | Elect Baroness Lucy Neville-Rolfe | For |
| 10 | Elect Paul Myers | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Additional Tier 1 Securities with Pre-emption Rights | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Issue Additional Tier 1 Securities for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
