| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 5.3 Pence | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect William Eccleshare - Chair (Non Executive) | For |
| 6 | Elect Toby Courtauld - Chief Executive | For |
| 7 | Elect Jayne Cottam - Executive Director | For |
| 8 | Elect Dan Nicholson - Executive Director | For |
| 9 | Elect Karen Green - Senior Independent Director | For |
| 10 | Elect Mark Anderson - Non-Executive Director | For |
| 11 | Elect Peter Duffy - Non-Executive Director | For |
| 12 | Elect Vicky Jarman - Non-Executive Director | For |
| 13 | Elect Champa Magesh - Non-Executive Director | For |
| 14 | Elect Emma Woods - Non-Executive Director | Oppose |
| 15 | Appoint PwC as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
