| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Richard Mully - Chair (Non Executive) | For |
| 5 | Re-elect Toby Courtauld - Chief Executive | Abstain |
| 6 | Re-elect Dan Nicholson - Executive Director | For |
| 7 | Elect Dan Nicholson - Executive Director | For |
| 8 | Re-elect Charles Philipps - Senior Independent Director | For |
| 9 | Elect Mark Anderson - Non-Executive Director | Abstain |
| 10 | Re-elect Nick Hampton - Non-Executive Director | Abstain |
| 11 | Re-elect Vicky Jarman - Non-Executive Director | For |
| 12 | Re-elect Alison Rose - Non-Executive Director | Abstain |
| 13 | Elect Emma Woods - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Increase in Non-executives Fees | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
