| 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 Cheryl Agius - Non-Executive Director | For |
| 6 | Elect T.Neil Morrison - Non-Executive Director | For |
| 7 | Re-elect George Culmer - Chair (Non Executive) | For |
| 8 | Re-elect Amanda Blanc - Chief Executive | For |
| 9 | Re-elect Charlotte Jones - Executive Director | For |
| 10 | Re-elect Andrea Blance - Non-Executive Director | For |
| 11 | Re-elect Ian Clark - Non-Executive Director | For |
| 12 | Re-elect Patrick Flynn - Senior Independent Director | For |
| 13 | Re-elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 14 | Re-elect Mohit Joshi - Non-Executive Director | For |
| 15 | Re-elect Pippa Lambert - Non-Executive Director | Oppose |
| 16 | Re-elect Jim McConville - Non-Executive Director | For |
| 17 | Re-elect Michael Mire - Non-Executive Director | Oppose |
| 18 | Re-appoint Ernst & Young LLP as Auditor of the Company | For |
| 19 | Authorise the Audit Committee to determine the Auditor's remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Oppose |
| 23 | Issue Shares for Cash | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Oppose |
| 25 | Authorise Share Repurchase | For |
| 26 | Authorise Market Purchase of 8 3/4 % Preference Shares | For |
| 27 | Authorise Market Purchase of 8 3/8 % Preference Shares | For |
| 28 | Meeting Notification-related Proposal | For |
