| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-Elect Sir James Leigh-Pemberton - Chair (Non Executive) | For |
| 5 | Re-Elect Philippe Costeletos - Senior Independent Director | For |
| 6 | Re-Elect Maggie Fanari - Non-Executive Director | For |
| 7 | Re-Elect Maxim Parr - Non-Executive Director | For |
| 8 | Re-Elect André Perold - Non-Executive Director | For |
| 9 | Re-Elect Hannah Rothschild - Non-Executive Director | For |
| 10 | Elect Vikas Karlekar - Non-Executive Director | For |
| 11 | Elect Cecilia McAnulty - Non-Executive Director | For |
| 12 | Elect Jutta af Rosenborg - Non-Executive Director | For |
| 13 | Appoint the Auditors | 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 |
