| 1 | Receive the report and accounts | |
| 2 | Approve the directors' remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-elect Dr J M Currie | |
| 5 | Re-elect Sir Fred Goodwin | |
| 6 | Re-elect Sir Steve Robson | |
| 7 | Elect Mr A S Hunter | |
| 8 | Elect Mr C J Koch | |
| 9 | Elect Mr J P MacHale | |
| 10 | Appoint the auditors | |
| 11 | Fix the auditors' remuneration | |
| 12 | To create additional ordinary shares and to issue shares with pre-emption rights | |
| 13 | Issue shares for cash | |
| 14 | Authorise share repurchases | |
| 15 | To create additional dollar preference shares and to issue dollar preference shares | |
| 16 | Approve the Citizens Financial Group, Inc. Long Term Incentive Plan | |
