| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect David Stewart - Chair (Non Executive) | For |
| 5 | Elect William Wyatt - Chief Executive | For |
| 6 | Elect Tim Livett - Executive Director | For |
| 7 | Elect Jamie Cayzer-Colvin - Executive Director | For |
| 8 | Elect Hon Charles W. Cayzer - Non-Executive Director | For |
| 9 | Elect Stuart Bridges - Non-Executive Director | For |
| 10 | Elect Guy Davison - Senior Independent Director | For |
| 11 | Elect Claire Fitzalan Howard - Non-Executive Director | For |
| 12 | Elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Rule 9 Waiver | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
