| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Michael Dawson | For |
| 7 | Elect Robert Lusardi | For |
| 8 | Re-elect Peter Clarke | For |
| 9 | Re-elect Simon Fraser | For |
| 10 | Re-elect Samantha Hoe-Richardson | For |
| 11 | Re-elect Alex Maloney | For |
| 12 | Re-elect Tom Milligan | For |
| 13 | Re-elect Elaine Whelan | For |
| 14 | Approve the Lancashire Holdings Limited 2017 Restricted Share Scheme | 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 | Oppose |
| 18 | Issue Shares for Cash to raise capital in response to a significant ‘market moving' loss event | For |
| 19 | Authorise Share Repurchase | Oppose |
