| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect William Eccleshare - Chair (Non Executive) | For |
| 5 | Re-elect Toby Courtauld - Chief Executive | For |
| 6 | Re-elect Nick Sanderson - Executive Director | For |
| 7 | Re-elect Dan Nicholson - Executive Director | For |
| 8 | Re-elect Karen Green - Senior Independent Director | For |
| 9 | Re-elect Mark Anderson - Non-Executive Director | Oppose |
| 10 | Re-elect Vicky Jarman - Non-Executive Director | For |
| 11 | Re-elect Champa Magesh - Non-Executive Director | For |
| 12 | Re-elect Emma Woods - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
