| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect The Rt Hon Lord Forsyth of Drumlean PC Kt - Chair | For |
| 4 | Elect David McCreadie - Chief Executive | For |
| 5 | Re-elect Ann Berresford - Senior Independent Director | For |
| 6 | Re-elect Paul Myers - Non-Executive Director | For |
| 7 | Re-elect Neville Rolfe - Designated Non-Executive | For |
| 8 | Re-elect Victoria Stewart - Non-Executive Director | For |
| 9 | Elect Rachel Lawrence - Executive Director | For |
| 10 | Appoint the Auditors: Deloitte LLP | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares with Pre-emption Rights (AT1) | 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 | Authorise the Board to Waive Pre-emptive Rights (AT1) | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
