| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Julie Hopes - Non-Executive Director | For |
| 5 | Re-elect Jim Brown - Chair (Non Executive) | Oppose |
| 6 | Re-elect David McCreadie - Chief Executive | For |
| 7 | Re-elect Rachel Lawrence - Executive Director | For |
| 8 | Re-elect Ann Berresford - Senior Independent Director | For |
| 9 | Re-elect Victoria Mitchell - Non-Executive Director | For |
| 10 | Re-elect Paul Myers - Designated Non-Executive | For |
| 11 | Re-elect Finlay Williamson - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as the Company's Auditor | Abstain |
| 13 | Authorise the Audit Committee to fix the Auditors Remuneration. | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares with Pre-emption Rights in Relation to an Issue of AT1 Securities | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Issue Shares for Cash in Relation to an Issue of AT1 Securities | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
