| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Sir Peter Estlin - Chair (Non Executive) | For |
| 5 | Elect Ian McLaughlin - Chief Executive | For |
| 6 | Elect Dave Watts - Executive Director | For |
| 7 | Elect Karen Briggs - Non-Executive Director | For |
| 8 | Re-elect Michele Greene - Non-Executive Director | For |
| 9 | Re-elect Paul Hewitt - Non-Executive Director | For |
| 10 | Re-elect Angela Knight - Senior Independent Director | For |
| 11 | Elect Oliver Laird - Non-Executive Director | For |
| 12 | Re-elect Graham Lindsay - Designated Non-Executive | For |
| 13 | Elect Jackie Noakes - Non-Executive Director | For |
| 14 | Re-appoint Deloitte as the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Issue Shares with Pre-emption Rights in Relation to the Issue of Additional Tier 1 Securities | Oppose |
| 22 | Authority to Disapply Pre-Emption Rights in Relation to the Issue of Additional Tier 1 Securities | Oppose |
| 23 | Meeting Notification-related Proposal | For |
