| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend of 45 cents per Share | For |
| 3A | Elect Emer Finnan - Non-Executive Director | For |
| 3B | Elect Niamh Marshall - Non-Executive Director | For |
| 3C | Elect Hans van der Noordaa - Non-Executive Director | For |
| 3D | Re-elect Akshaya Bhargava - Chair (Non Executive) | For |
| 3E | Re-elect Giles Andrews - Non-Executive Director | For |
| 3F | Re-elect Michele Greene - Senior Independent Director | For |
| 3G | Re-elect Myles OGrady - Chief Executive | For |
| 3H | Re-elect Steve Pateman - Non-Executive Director | For |
| 3I | Re-elect Mark Spain - Executive Director | For |
| 3J | Re-elect Margaret Sweeney - Non-Executive Director | For |
| 4 | Re-appoint the Auditors, KPMG | For |
| 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 | For |
| 9 | Re-issue Treasury Shares with Pre-emption Rights | 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 | Issue Additional Tier 1 Continger Equity Conversion Notes | For |
| 14 | Disapply Pre-emption Rights for Additional Tier 1 Continger Equity Conversion Notes | For |
| 15 | Approval of Proposed UK Delisting from the London Stock Exchange | For |
| 16 | Amend Articles: Odd-lot Offer | For |
| 17 | Authority to Implement the Odd-lot Offer | For |
| 18 | Approval of Off-market Purchase Contract for Odd-lot Offer | For |
