| 1 | Receive the Annual Report | For |
| 2 | Approve the Final Dividend of 5 Pence Per Share | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Re-elect Michael Lynch-Bell - Chair (Non Executive) | For |
| 6 | Re-elect Michael Hodgson - Chief Executive | For |
| 7 | Re-elect Colm Howlin - Executive Director | For |
| 8 | Re-elect Luis Azevedo - Non-Executive Director | For |
| 9 | Re-elect Deborah Gudgeon - Non-Executive Director | Oppose |
| 10 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 11 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
