| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Maurice Tulloch | For |
| 6 | Re-elect Claudia Arney | For |
| 7 | Re-elect Glyn Barker | Oppose |
| 8 | Re-elect Andy Briggs | For |
| 9 | Re-elect Patricia Cross | For |
| 10 | Re-elect Belén Romana García | For |
| 11 | Re-elect Michael Hawker | For |
| 12 | Re-elect Michael Mire | For |
| 13 | Re-elect Sir Adrian Montague | For |
| 14 | Re-elect Tom Stoddard | For |
| 15 | Re-elect Keith Williams | For |
| 16 | Re-elect Mark Wilson | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Issue Shares with Pre-emption Rights in relation to any issuance of Solvency II (SII) Instruments | Oppose |
| 24 | Issue Shares for Cash in relation to any issuance of Solvency II (SII) Instruments | Oppose |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Authorise Share Repurchase of 8 3/4% cumulative irredeemable preference shares | For |
| 27 | Authorise Share Repurchase of 8 3/8% cumulative irredeemable preference shares | For |
| 28 | Meeting Notification-related Proposal | For |
| 29 | Adopt New Articles of Association | For |
