| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Mark Allen OBE - Chair (Non Executive) | For |
| 5 | Re-elect Steve Murrells CBE - Chief Executive | For |
| 6 | Re-elect Matt Osborne - Executive Director | For |
| 7 | Elect Angus Porter - Designated Non-Executive | For |
| 8 | Re-elect Rebecca Shelley - Non-Executive Director | Oppose |
| 9 | Re-elect Patricia Dimond - Senior Independent Director | For |
| 10 | Re-elect Sarah Perry - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend | For |
| 14 | Approve Amendments To The Rules Of The Hilton Food Long-term Incentive Plan 2019 | Oppose |
| 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 | For |
| 19 | Meeting Notification-related Proposal | For |
