| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Nick Bray - Non-Executive Director | For |
| 5 | Re-elect Ruth Euling - Executive Director | For |
| 6 | Elect Mark Hoad - Non-Executive Director | For |
| 7 | Elect Dean Moore - Non-Executive Director | For |
| 8 | Re-elect Clive Vacher - Chief Executive | Oppose |
| 9 | Elect Clive Whiley - Chair (Non Executive) | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 11 | Authorise the Directors, through the Audit Committee, to determine the Auditor's remuneration | For |
| 12 | Approve Political Donations | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve the De La Rue Investor Returns Plan | Oppose |
