| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Geoffrey Howe | Oppose |
| 6 | Elect Adam Keswick | Oppose |
| 7 | Re-elect Dominic Burke | For |
| 8 | Re-elect Mark Drummond Brady | For |
| 9 | Re-elect Charles Rozes | For |
| 10 | Elect Bruce Carnegie-Brown | For |
| 11 | Re-elect Annette Court | For |
| 12 | Re-elect Jonathan Dawson | For |
| 13 | Re-elect Lord Sassoon | Oppose |
| 14 | Re-elect Nicholas Walsh | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Meeting Notification-related Proposal | For |
