| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Toby Courtauld as a director of the Company. | For |
| 5 | To re-elect Nick Sanderson as a director of the Company. | For |
| 6 | To re-elect Martin Scicluna as a director of the Company. | Oppose |
| 7 | To re-elect Charles Philipps as a director of the Company. | For |
| 8 | To re-elect Wendy Becker as a director of the Company. | For |
| 9 | To re-elect Nick Hampton as a director of the Company. | For |
| 10 | To re-elect Richard Mully as a director of the Company. | For |
| 11 | To elect Alison Rose as a director of the Company. | For |
| 12 | To reappoint Deloitte LLP as auditor. | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
