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