| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Sir James Leigh-Pemberton | For |
| 5 | Re-elect Philippe Costeletos | For |
| 6 | Re-elect Maggie Fanari | For |
| 7 | Re-elect André Perold | For |
| 8 | Re-elect Mike Power | For |
| 9 | Re-elect Hannah Rothschild | For |
| 10 | Re-elect Jeremy Sillem | For |
| 11 | Re-elect Amy Stirling | For |
| 12 | Elect Maxim Parr | For |
| 13 | Elect Jonathan Sorrel | For |
| 14 | Re-appoint Ernst & Young LLP as auditors of the Company | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
