| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Akshaya Bhargava - Chair (Non Executive) | For |
| 3B | Elect Giles Andrews - Non-Executive Director | For |
| 3C | Elect Ian Buchanan - Non-Executive Director | Oppose |
| 3D | Elect Richard Goulding - Vice Chair (Non Executive) | For |
| 3E | Elect Michele Greene - Non-Executive Director | For |
| 3F | Elect Myles OGrady - Chief Executive | For |
| 3G | Elect Steve Pateman - Non-Executive Director | For |
| 3H | Elect Mark Spain - Executive Director | For |
| 3I | Elect Margaret Sweeney - Non-Executive Director | For |
| 4 | Appoint the Auditors: KPMG | Withhold |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Approve the Remuneration Report | Withhold |
| 8 | Approve Remuneration Policy | Withhold |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
