| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sir James Leigh-Pemberton - Chair (Non Executive) | For |
| 4 | Re-elect Philippe Costeletos - Senior Independent Director | For |
| 5 | Re-elect Maggie Fanari - Non-Executive Director | For |
| 6 | Re-elect Maxim Parr - Non-Executive Director | For |
| 7 | Re-elect André Perold - Non-Executive Director | For |
| 8 | Re-elect Mike Power - Non-Executive Director | For |
| 9 | Re-elect Hannah Rothschild - Non-Executive Director | For |
| 10 | Re-elect Jeremy Sillem - Non-Executive Director | For |
| 11 | Re-elect Jonathan Sorrell - Non-Executive Director | For |
| 12 | Re-elect Amy Stirling - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
