| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Stewart - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mathew Masters - Chief Executive | For |
| 6 | Elect Rob Memmott - Executive Director | For |
| 7 | Re-elect Jamie Cayzer-Colvin - Executive Director | For |
| 8 | Re-elect Charles W. Cayzer - Non-Executive Director | Oppose |
| 9 | Re-elect William Wyatt - Non-Executive Director | Oppose |
| 10 | Re-elect Farah Buckley - Non-Executive Director | For |
| 11 | Re-elect Guy Davison - Senior Independent Director | For |
| 12 | Re-elect Anne Farlow - Non-Executive Director | For |
| 13 | Re-elect Claire Fitzalan Howard - Non-Executive Director | For |
| 14 | Re-elect Lynn Fordham - Non-Executive Director | For |
| 15 | Re-appoint BDO LLP as Auditors of the Company | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Approve All Caledonia Investments Share Incentive Plan | For |
