| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect David Steward | For |
| 6 | Re-elect William Wyatt | For |
| 7 | Re-elect Tim Livett | For |
| 8 | Re-elect Jamie Cayzer-Colvin | For |
| 9 | Re-elect Hon Charles W. Cayzer | For |
| 10 | Re-elect Stuart Bridges | For |
| 11 | Re-elect Guy Davison | For |
| 12 | Re-elect Claire Fitzalan Howard | Oppose |
| 13 | Re-elect Shonaid Jemmett-Page | For |
| 14 | Re-appoint KPMG as Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Rule 9 Waiver | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve New Executive Performance Share Scheme | Oppose |
