| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Toby Courtauld | For |
| 5 | Re-elect Nick Sanderson | For |
| 6 | Re-elect Neil Thomsom | For |
| 7 | Re-elect Martin Scicluna | Oppose |
| 8 | Re-elect Elizabeth Holden | For |
| 9 | Re-elect Jonathan Nicholls | For |
| 10 | Re-elect Charles Phillipps | For |
| 11 | Re-elect Jonathan Short | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
