| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | Withdrawn |
| 4 | Elect Amanda Blanc | For |
| 5 | Elect George Culmer | For |
| 6 | Elect Patrick Flynn | For |
| 7 | Elect Jason Windsor | For |
| 8 | Re-elect Patricia Cross | For |
| 9 | Re-elect Belen Romana Garcia | For |
| 10 | Re-elect Michael Mire | For |
| 11 | Re-elect Sir Adrian Montague | For |
| 12 | Re-elect Maurice Tulloch | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Issue Shares with Pre-emption Rights in relation to any issuance of Solvency II (SII) Instruments | Oppose |
| 20 | Issue Shares for Cash in relation to any issuance of Solvency II (SII) Instruments | Oppose |
| 21 | Authorise Issue of Sterling New Preference Shares | For |
| 22 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | For |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Authorise Share Repurchase of 8 3/4% cumulative irredeemable preference shares | For |
| 25 | Authorize Share Repurchase of 8 3/8% cumulative irredeemable preference shares | For |
| 26 | Meeting Notification-related Proposal | For |
