| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-Elect Robert Watson - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Philip Heffer - Chief Executive | For |
| 6 | Elect Matt Osborne - Executive Director | For |
| 7 | Re-Elect Christine Cross - Non-Executive Director | For |
| 8 | Re-Elect Angus Porter - Senior Independent Director | For |
| 9 | Re-Elect Rebecca Shelley - Non-Executive Director | Abstain |
| 10 | Elect Patricia Dimond - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve the Final Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve International Sharesave Scheme
| For |
| 16 | Authorise Purchase by Hilton Foods Limited of Ordinary Shares in Hilton Food Solutions Limited from Philip Heffer
| Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
