| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Climate-Related Financial Disclosure | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Andrea Blance - Non-Executive Director | For |
| 6 | Elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 7 | Elect Martin Strobel - Non-Executive Director | For |
| 8 | Re-elect Amanda Blanc - Chief Executive | For |
| 9 | Re-elect George Culmer - Chair (Non Executive) | For |
| 10 | Re-elect Patrick Flynn - Senior Independent Director | For |
| 11 | Re-elect Mohit Joshi - Non-Executive Director | For |
| 12 | Re-elect Pippa Lambert - Non-Executive Director | For |
| 13 | Re-elect Jim McConville - Non-Executive Director | For |
| 14 | Re-elect Michael Mire - Non-Executive Director | For |
| 15 | Re-appoint PricewaterhouseCoopers as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Oppose |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Authorise Market Purchase of 8 3/4 % Preference Shares | For |
| 25 | Authorise Market Purchase of 8 3/8 % Preference Shares | For |
| 26 | Meeting Notification-related Proposal | For |
