| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Toby Courtauld - Chief Executive | Abstain |
| 5 | Elect Nick Sanderson - Executive Director | For |
| 6 | Elect Richard Mully - Chair | For |
| 7 | Elect Charles Philipps - Senior Independent Director | For |
| 8 | Elect Wendy Becker - Non-Executive Director | For |
| 9 | Elect Vicky Jarman - Non-Executive Director | For |
| 10 | Elect Nick Hampton - Non-Executive Director | For |
| 11 | Elect Alison Rose - Non-Executive Director | For |
| 12 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 14 | Authorise Issue of Equity
| For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 19 | Adopt New Articles of Association | For |
