| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend of 23.7 pence per Share | For |
| 5 | Elect Steve Colsell - Non-Executive Director | For |
| 6 | Elect Ian Corfield - Chief Executive | For |
| 7 | Re-elect Jim Brown - Chair (Non Executive) | Oppose |
| 8 | Re-elect Julie Hopes - Non-Executive Director | Oppose |
| 9 | Re-elect Rachel Lawrence - Executive Director | For |
| 10 | Elect Victoria Mitchell - Designated Non-Executive | For |
| 11 | Elect Paul Myers - Non-Executive Director | For |
| 12 | Re-elect Finlay Williamson - Non-Executive Director | For |
| 13 | Re-appoint the Auditors, Deloitte | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Approve Deferred Bonus Plan | Oppose |
| 17 | Approve Sharesave Plan | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to Additional Tier 1 Securities | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting Notification-related Proposal | For |
