| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sir Henry Angest | Oppose |
| 4 | Re-elect Lord Forsyth | For |
| 5 | Re-elect Paul Marrow | Oppose |
| 6 | Re-elect Andrew Salmon | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Additional Tier 1 Securities with Pre-emption Rights | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Issue Additional Tier 1 Securities for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
