| 1 | Receive the Annual Report | For |
| 2 | Re-elect Lord Forsyth as a Director | For |
| 3 | Re-elect Baroness Neville-Rolfe as a Director | For |
| 4 | Re-elect Mrs Ann Berresford as a Director | For |
| 5 | Re-elect Mr Paul Lynam as a Director | For |
| 6 | Re-elect Mr Paul Myers as a Director | For |
| 7 | Re-elect Mrs Victoria Stewart as a Director | For |
| 8 | Elect Mr David McCreadie as a Director | For |
| 9 | Re-appoint Deloitte LLP as the Company's auditor | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Additional Tier 1 Securities with Pre-emption Rights | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Issue Additional Tier 1 Securities for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
