| 1 | Receive the report and accounts | For |
| 2 | Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Keith McCallum Currie | Abstain |
| 5 | Elect Andy Menze Kuipers | Abstain |
| 6 | Elect David Andrew Jones | Abstain |
| 7 | Elect Nichola Pease | For |
| 8 | Elect Nicholas Adam Hodnett Fenwick | For |
| 9 | Appoint the auditor | Abstain |
| 10 | Fix the auditors' remuneration
| For |
| 11 | Approve the Northern Rock Company Share Option Plan 2007 | For |
| 12 | Approve The Northern Rock Savings Related Option Plan 2007 | For |
| 13 | Approve the Northern Rock Long Term Incentive Plan 2007 | Abstain |
| 14 | Approve the Northern Rock Share Matching Plan 2007 | Oppose |
| 15 | Authorise shareholders the option to receive new ordinary shares instead of cash in respect of dividends | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Adopt new the articles of association | For |
| 19 | Authorise share repurchase | For |
| 20 | Approve share repurchase contract and authority to purchase Foundation shares | For |
