| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Forsyth of Drumlean PC Kt - Chair (Non Executive) | For |
| 4 | Elect David McCreadie - Chief Executive | For |
| 5 | Elect Rachel Lawrence - Executive Director | For |
| 6 | Elect Ann Berresford - Senior Independent Director | For |
| 7 | Elect Paul Myers - Non-Executive Director | For |
| 8 | Elect Lucy Neville Rolfe - Designated Non-Executive | For |
| 9 | Elect Victoria Stewart - Non-Executive Director | For |
| 10 | Elect Finlay Williamson - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 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 | Issue Shares for Cash (AT1) | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
