| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Mark Spain - Executive Director | For |
| 3b | Elect Giles Andrews - Non-Executive Director | For |
| 3c | Elect Evelyn Bourke - Non-Executive Director | For |
| 3d | Elect Ian Buchanan - Non-Executive Director | For |
| 3e | Elect Eileen Fitzpatrick - Non-Executive Director | For |
| 3f | Elect Richard Goulding - Senior Independent Director | For |
| 3g | Elect Michele Greene - Non-Executive Director | For |
| 3h | Elect Patrick Kennedy - Chair (Non Executive) | For |
| 3i | Elect Francesca McDonagh - Chief Executive | For |
| 3j | Elect Fiona Muldoon - Non-Executive Director | For |
| 3k | Elect Steve Pateman - Non-Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes
| For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes
| Oppose |
